arrow_back
Entities
MR BILLY JOHN MICHAEL STOKES
unknown
Individual
MR BILLY JOHN MICHAEL STOKES is an individual. Holds positions at BSYA PROPERTY HOLDINGS LIMITED and BAY CAPITAL INVESTMENT UK LTD.
notifications_active
Get notified the moment MR BILLY JOHN MICHAEL STOKES's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BSYA PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BAY CAPITAL INVESTMENT UK LTD
SHAREHOLDER
🇬🇧 BSYA PROPERTY HOLDINGS LIMITED
DIRECTOR