arrow_back
Entities
MR CRAIG ANTHONY HALLIWELL
unknown
Individual
MR CRAIG ANTHONY HALLIWELL is an individual. Holds positions at 7 companies, including CGQ LTD, A. BRADWELL (UK) LTD, 09437270, BRANLINGTON LTD, AT THE PLACE ESTATE AGENTS LTD, and 2 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§ CGQ LTD
SHAREHOLDER
π¬π§ A. BRADWELL (UK) LTD
SHAREHOLDER
π¬π§ 09437270
SHAREHOLDER
π¬π§ BRANLINGTON LTD
SHAREHOLDER
π¬π§ AT THE PLACE ESTATE AGENTS LTD
SHAREHOLDER
π¬π§ 06297570
DIRECTOR
π¬π§ 06364261
DIRECTOR