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Entities
MR CRAIG GULLEY
unknown
Individual
MR CRAIG GULLEY is an individual. Holds positions at HAIKEN GLOBAL LIMITED, RCMW HOLDINGS LIMITED, SWIFTPAK HOLDINGS LIMITED, and SWIFTPAK LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAIKEN GLOBAL LIMITED
SHAREHOLDER
🇬🇧 RCMW HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SWIFTPAK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SWIFTPAK LTD
SHAREHOLDER
🇬🇧 RCMW HOLDINGS LIMITED
DIRECTOR