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Entities
MR CHRIS MATHEW REGI
unknown
Individual
MR CHRIS MATHEW REGI is an individual. Holds positions at TWYNE HOMES LTD, CMR CAPITAL LTD, ARK COMMERCIAL FINANCE LTD, and CARE HOMES KENT 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
🇬🇧 TWYNE HOMES LTD
SHAREHOLDER
🇬🇧 CMR CAPITAL LTD
SHAREHOLDER
🇬🇧 ARK COMMERCIAL FINANCE LTD
DIRECTOR
🇬🇧 CARE HOMES KENT LIMITED
DIRECTOR
🇬🇧 TWYNE HOMES LTD
DIRECTOR
🇬🇧 CMR CAPITAL LTD
DIRECTOR