arrow_back
Entities
MR CHALLAN CARMICHAEL SINCLAIR
unknown
Individual
MR CHALLAN CARMICHAEL SINCLAIR is an individual. Holds positions at 12 companies, including THATS HOW INTERNATIONAL LTD, 15109900, MORONI 7 RECORDS LTD, 14073742, ONE TECH ALPHA LIMITED, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THATS HOW INTERNATIONAL LTD
SHAREHOLDER
π¬π§ 15109900
SHAREHOLDER
π¬π§ MORONI 7 RECORDS LTD
SHAREHOLDER
π¬π§ 14073742
SHAREHOLDER
π¬π§ ONE TECH ALPHA LIMITED
SHAREHOLDER
π¬π§ SUNWELL TECHNOLOGY UK LIMITED
SHAREHOLDER
π¬π§ SMALL WONDER CREATES LTD
SHAREHOLDER
π¬π§ 04813538
DIRECTOR
π¬π§ 08050575
DIRECTOR
π¬π§ MORONI 7 RECORDS LTD
DIRECTOR
π¬π§ THATS HOW INTERNATIONAL LTD
DIRECTOR
π¬π§ 11640692
DIRECTOR
π¬π§ 14073742
DIRECTOR
π¬π§ 14383456
DIRECTOR
π¬π§ 15109900
DIRECTOR
π¬π§ ONE TECH ALPHA LIMITED
DIRECTOR
π¬π§ SMALL WONDER CREATES LTD
DIRECTOR
π¬π§ 04813538
SECRETARY
π¬π§ OC368791
PARTNER