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Entities
WENDY ANN NEAL
unknown
Individual
WENDY ANN NEAL is an individual. Holds positions at REGENCY OILS (WALES) LIMITED, 09611011, 03494836, and DNA ACQUISITIONS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 REGENCY OILS (WALES) LIMITED
SHAREHOLDER
🇬🇧 09611011
SHAREHOLDER
🇬🇧 03494836
DIRECTOR
🇬🇧 REGENCY OILS (WALES) LIMITED
DIRECTOR
🇬🇧 09611011
DIRECTOR
🇬🇧 DNA ACQUISITIONS LTD
DIRECTOR