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Entities
MICHAEL JOSEPH HANAFIN
unknown
Individual
MICHAEL JOSEPH HANAFIN is an individual. Holds positions at 19 companies, including AIGLEMONT LIMITED, URBIA LIMITED, CARTER STOKES LTD, FRASER SILKIN LTD, MILLER WATTS LTD, and 14 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 (30 of 33)
🇬🇧 AIGLEMONT LIMITED
SHAREHOLDER
🇬🇧 URBIA LIMITED
SHAREHOLDER
🇬🇧 CARTER STOKES LTD
SHAREHOLDER
🇬🇧 FRASER SILKIN LTD
SHAREHOLDER
🇬🇧 MILLER WATTS LTD
SHAREHOLDER
🇬🇧 ALLON TRADE CONSULTANCY & LOGISTICS LTD
SHAREHOLDER
🇬🇧 PRIMAVERA LIMITED
SHAREHOLDER
🇬🇧 DELPHIN MARITIME LIMITED
SHAREHOLDER
🇬🇧 FOX GRIFFIN LIMITED
SHAREHOLDER
🇬🇧 ELDER RIDGE LIMITED
SHAREHOLDER
🇬🇧 01590559
DIRECTOR
🇬🇧 01891188
DIRECTOR
🇬🇧 02101611
DIRECTOR
🇬🇧 PRIMAVERA LIMITED
DIRECTOR
🇬🇧 AIGLEMONT LIMITED
DIRECTOR
🇬🇧 ELDER RIDGE LIMITED
DIRECTOR
🇬🇧 04438319
DIRECTOR
🇬🇧 VOYAGER WORLD TRAVEL LIMITED
DIRECTOR
🇬🇧 URBIA LIMITED
DIRECTOR
🇬🇧 08382013
DIRECTOR
🇬🇧 08394994
DIRECTOR
🇬🇧 CARTER STOKES LTD
DIRECTOR
🇬🇧 MILLER WATTS LTD
DIRECTOR
🇬🇧 DELPHIN MARITIME LIMITED
DIRECTOR
🇬🇧 FOX GRIFFIN LIMITED
DIRECTOR
🇬🇧 FRASER SILKIN LTD
DIRECTOR
🇬🇧 02101611
SECRETARY
🇬🇧 PRIMAVERA LIMITED
SECRETARY
🇬🇧 02763117
SECRETARY
+ 3 more associated companies not shown.