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Entities
MRS WENDY MORGAN
unknown
Individual
MRS WENDY MORGAN is an individual. Holds positions at C. W. FACTORING LIMITED, N.Y. ESTATES LIMITED, 01984559, and ZOOM TRADING LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ C. W. FACTORING LIMITED
SHAREHOLDER
π¬π§ N.Y. ESTATES LIMITED
SHAREHOLDER
π¬π§ N.Y. ESTATES LIMITED
DIRECTOR
π¬π§ 01984559
DIRECTOR
π¬π§ ZOOM TRADING LIMITED
DIRECTOR
π¬π§ N.Y. ESTATES LIMITED
SECRETARY
π¬π§ 01984559
SECRETARY
π¬π§ ZOOM TRADING LIMITED
SECRETARY
π¬π§ C. W. FACTORING LIMITED
SECRETARY