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Entities
MR DAVID ADRIAN BALLAN
unknown
Individual
MR DAVID ADRIAN BALLAN is an individual. Holds positions at 15 companies, including 08499935, EXCEL -A- RATE BUSINESS SERVICES LIMITED, WHITEFIELD GOLF CLUB (TRADING) LIMITED, 01757275, 02569846, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08499935
SHAREHOLDER
π¬π§ 01757275
DIRECTOR
π¬π§ 02569846
DIRECTOR
π¬π§ 02585350
DIRECTOR
π¬π§ 02607024
DIRECTOR
π¬π§ 02666594
DIRECTOR
π¬π§ 02801856
DIRECTOR
π¬π§ 02844593
DIRECTOR
π¬π§ 02872760
DIRECTOR
π¬π§ 03063477
DIRECTOR
π¬π§ 08499935
DIRECTOR
π¬π§ WHITEFIELD GOLF CLUB
DIRECTOR
π¬π§ 02617367
SECRETARY
π¬π§ 02666594
SECRETARY
π¬π§ 02877081
SECRETARY