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Entities
MR CRAIG ALLEN
unknown
Individual
MR CRAIG ALLEN is an individual. Holds positions at SCORPION PROPERTY INVESTMENTS LTD, SCORPION CONSTRUCTION (UK) LIMITED, SC CLADDING UK LTD, 2125 LTD, and SCORPION CONSTRUCTION LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SCORPION PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ SCORPION CONSTRUCTION (UK) LIMITED
SHAREHOLDER
π¬π§ SC CLADDING UK LTD
SHAREHOLDER
π¬π§ 2125 LTD
SHAREHOLDER
π¬π§ SCORPION CONSTRUCTION LTD
SHAREHOLDER
π¬π§ SCORPION CONSTRUCTION LTD
DIRECTOR
π¬π§ SC CLADDING UK LTD
DIRECTOR
π¬π§ 2125 LTD
DIRECTOR