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Entities
MR CRAIG PASSEY
unknown
Individual
MR CRAIG PASSEY is an individual. Holds positions at 10838813, BOLD APARTMENTS 2 LTD, BOLD APARTMENTS LTD, and THE BALTIC CABIN 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
🇬🇧 10838813
SHAREHOLDER
🇬🇧 BOLD APARTMENTS 2 LTD
SHAREHOLDER
🇬🇧 BOLD APARTMENTS LTD
SHAREHOLDER
🇬🇧 THE BALTIC CABIN LTD
SHAREHOLDER
🇬🇧 BOLD APARTMENTS LTD
DIRECTOR
🇬🇧 THE BALTIC CABIN LTD
DIRECTOR
🇬🇧 BOLD APARTMENTS 2 LTD
DIRECTOR