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Entities
MS PENELOPE BARRAL
unknown
Individual
MS PENELOPE BARRAL is an individual. Holds positions at PI GROUP ESTATES LTD, PI GROUP LTD, and PI SQ LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PI GROUP ESTATES LTD
SHAREHOLDER
🇬🇧 PI GROUP LTD
SHAREHOLDER
🇬🇧 PI GROUP LTD
DIRECTOR
🇬🇧 PI SQ LTD
DIRECTOR
🇬🇧 PI GROUP ESTATES LTD
DIRECTOR