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Entities
MR CRAIG ANDREW SWALES
unknown
Individual
MR CRAIG ANDREW SWALES is an individual. Holds positions at 10 companies, including 14964050, HARPHAM LTD, ENVISION HOLDINGS LIMITED, APPLEMONT LIMITED, CASBUILD YORKSHIRE LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14964050
SHAREHOLDER
🇬🇧 HARPHAM LTD
SHAREHOLDER
🇬🇧 ENVISION HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 APPLEMONT LIMITED
SHAREHOLDER
🇬🇧 CASBUILD YORKSHIRE LTD
SHAREHOLDER
🇬🇧 SWANOR DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 SMART BUILD BUILDING & CIVILS LIMITED
SHAREHOLDER
🇬🇧 HEDON HIRE LIMITED
SHAREHOLDER
🇬🇧 14965516
SHAREHOLDER
🇬🇧 WALKINGTON LTD
SHAREHOLDER
🇬🇧 ENVISION HOLDINGS LIMITED
DIRECTOR