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Entities
MR CRAIG DAVID BALL
unknown
Individual
MR CRAIG DAVID BALL is an individual. Holds positions at 7 companies, including CAIS HOLDINGS LIMITED, MANNLEYS GROUP LIMITED, SUTHERLAND HOUSE PROPERTIES LIMITED, IDCB PROPERTIES LIMITED, D CUBED DEVELOPMENTS LTD, and 2 others.
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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
🇬🇧 CAIS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MANNLEYS GROUP LIMITED
SHAREHOLDER
🇬🇧 SUTHERLAND HOUSE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 IDCB PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 D CUBED DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 MANNLEYS LIMITED
DIRECTOR
🇬🇧 SAMUEL WOOD LIMITED
DIRECTOR