PENELOPE JANE SHEEN

unknown Individual

PENELOPE JANE SHEEN is an individual. Holds positions at 9 companies, including 00649807, BEECHWOOD INVESTMENTS LIMITED, AVIARY INVESTMENT HOLDINGS LIMITED, 00632017, ARTHUR WAIT LIMITED, and 4 others.

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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

🇬🇧 00649807 SHAREHOLDER

🇬🇧 BEECHWOOD INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 AVIARY INVESTMENT HOLDINGS LIMITED SHAREHOLDER

🇬🇧 00632017 DIRECTOR

🇬🇧 00649807 DIRECTOR

🇬🇧 ARTHUR WAIT LIMITED DIRECTOR

🇬🇧 PEACOCK HOMES LIMITED DIRECTOR

🇬🇧 00992472 DIRECTOR

🇬🇧 AVIARY INVESTMENT HOLDINGS LIMITED DIRECTOR

🇬🇧 01137005 DIRECTOR

🇬🇧 BEECHWOOD INVESTMENTS LIMITED DIRECTOR

🇬🇧 BEECH PARK BLOODSTOCK LIMITED DIRECTOR

🇬🇧 00632017 SECRETARY

🇬🇧 00649807 SECRETARY

🇬🇧 BEECHWOOD INVESTMENTS LIMITED SECRETARY

🇬🇧 BEECH PARK BLOODSTOCK LIMITED SECRETARY