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Entities
MR CRAIG PAUL SHEPPARD
unknown
Individual
MR CRAIG PAUL SHEPPARD is an individual. Holds positions at 10 companies, including PERFECT MATCH PROPERTIES LTD, 15448725, 14908923, 15164909, ELYSIUM RETREATS LTD, and 5 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
🇬🇧 PERFECT MATCH PROPERTIES LTD
SHAREHOLDER
🇬🇧 15448725
SHAREHOLDER
🇬🇧 14908923
SHAREHOLDER
🇬🇧 15164909
SHAREHOLDER
🇬🇧 ELYSIUM RETREATS LTD
SHAREHOLDER
🇬🇧 15860045
SHAREHOLDER
🇬🇧 14570885
DIRECTOR
🇬🇧 14908923
DIRECTOR
🇬🇧 15164909
DIRECTOR
🇬🇧 PERFECT MATCH PROPERTIES LTD
DIRECTOR
🇬🇧 15860045
DIRECTOR
🇬🇧 15977153
DIRECTOR
🇬🇧 DANYGRAIG PROPERTY LIMITED
DIRECTOR
🇬🇧 MCHI PROPERTY LIMITED
DIRECTOR