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Entities
MS PENELOPE LORRAINE SIMONS
unknown
Individual
MS PENELOPE LORRAINE SIMONS is an individual. Holds positions at P & D COMMISSIONS LIMITED, GRM SERVICES LIMITED, HALLWOOD PROPERTIES LIMITED, and SIMONS AND DELF RENTAL ACCOUNT LLP.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 P & D COMMISSIONS LIMITED
SHAREHOLDER
🇬🇧 GRM SERVICES LIMITED
SHAREHOLDER
🇬🇧 HALLWOOD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SIMONS AND DELF RENTAL ACCOUNT LLP
SHAREHOLDER
🇬🇧 P & D COMMISSIONS LIMITED
DIRECTOR
🇬🇧 GRM SERVICES LIMITED
DIRECTOR