arrow_back
Entities
MS TANYA DEBORAH PEIN
unknown
Individual
MS TANYA DEBORAH PEIN is an individual. Holds positions at EXPANSION MANAGEMENT LIMITED and GIS INTELLIGENCE LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EXPANSION MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 GIS INTELLIGENCE LIMITED
SHAREHOLDER
🇬🇧 EXPANSION MANAGEMENT LIMITED
DIRECTOR
🇬🇧 GIS INTELLIGENCE LIMITED
DIRECTOR
🇬🇧 EXPANSION MANAGEMENT LIMITED
SECRETARY
🇬🇧 GIS INTELLIGENCE LIMITED
SECRETARY