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Entities
MR ALAN NADER WHITELEY
unknown
Individual
MR ALAN NADER WHITELEY is an individual. Holds positions at WHITELEY PROPERTY INVESTMENTS LTD, OLD HALL HOTEL LIMITED, BUXTON CRESCENT LIMITED, CHAMPNEYS HOLDCO LIMITED, and MAPLESUDDEN LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITELEY PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 OLD HALL HOTEL LIMITED
DIRECTOR
🇬🇧 BUXTON CRESCENT LIMITED
DIRECTOR
🇬🇧 WHITELEY PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 CHAMPNEYS HOLDCO LIMITED
DIRECTOR
🇬🇧 MAPLESUDDEN LIMITED
DIRECTOR