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Entities
MR CRAIG PAUL SHEPPARD
unknown
Individual
MR CRAIG PAUL SHEPPARD is an individual. Holds positions at 30 companies, including HAWTHORN COURT CARE LIMITED, OCEAN LIVING PROPERTY LIMITED, 10649908, 10650078, CASH TIGER LIMITED, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HAWTHORN COURT CARE LIMITED
DIRECTOR
π¬π§ 10649908
DIRECTOR
π¬π§ 10650078
DIRECTOR
π¬π§ CASH TIGER LIMITED
DIRECTOR
π¬π§ PROPIFI SECURITY TRUSTEE
DIRECTOR
π¬π§ LUK ROS PROPERTY LIMITED
DIRECTOR
π¬π§ 12902017
DIRECTOR
π¬π§ 12902021
DIRECTOR
π¬π§ 12906030
DIRECTOR
π¬π§ COGENT UK HOLDINGS LTD
DIRECTOR
π¬π§ 13166623
DIRECTOR
π¬π§ GLYNCORNEL PROPERTY LIMITED
DIRECTOR
π¬π§ 13243100
DIRECTOR
π¬π§ 13421417
DIRECTOR
π¬π§ MOORLANDS PROPERTY LIMITED
DIRECTOR
π¬π§ GLYNCORNEL CARE LIMITED
DIRECTOR
π¬π§ THE MOUNTAINS CARE LIMITED
DIRECTOR