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Entities
MR ALAN JAMES GARDINER
unknown
Individual
MR ALAN JAMES GARDINER is an individual. Holds positions at 9 companies, including 07019105, THE WILL ASSOCIATES LTD, OUR LEGACY PLAN LTD, CAPSS LIMITED, HONEYPRO LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07019105
SHAREHOLDER
π¬π§ THE WILL ASSOCIATES LTD
SHAREHOLDER
π¬π§ OUR LEGACY PLAN LTD
SHAREHOLDER
π¬π§ CAPSS LIMITED
SHAREHOLDER
π¬π§ HONEYPRO LTD
SHAREHOLDER
π¬π§ HONEY ASSET MANAGEMENT LTD
SHAREHOLDER
π¬π§ 09142628
SHAREHOLDER
π¬π§ HONEY SYSTEMS LTD
SHAREHOLDER
π¬π§ HONEY LEGAL GROUP LIMITED
SHAREHOLDER
π¬π§ HONEY SYSTEMS LTD
DIRECTOR
π¬π§ HONEY ASSET MANAGEMENT LTD
DIRECTOR
π¬π§ HONEYPRO LTD
DIRECTOR
π¬π§ HONEY LEGAL GROUP LIMITED
DIRECTOR