MR DAVID MALCOLM KAYE

unknown Individual

MR DAVID MALCOLM KAYE is an individual. Holds positions at 79 companies, including 15395777, PARILLION 1 LTD, LOMBARD OPERATIONS LIMITED, PARILLION 5 LTD, STRADA PRODUCTS LIMITED, and 74 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 (30 of 80)

🇬🇧 15395777 SHAREHOLDER

🇬🇧 PARILLION 1 LTD SHAREHOLDER

🇬🇧 LOMBARD OPERATIONS LIMITED SHAREHOLDER

🇬🇧 PARILLION 5 LTD SHAREHOLDER

🇬🇧 STRADA PRODUCTS LIMITED SHAREHOLDER

🇬🇧 OC351035 SHAREHOLDER

🇬🇧 ADE INVESTMENTS 1 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 3 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 2 LTD SHAREHOLDER

🇬🇧 PARILLION 4 LTD SHAREHOLDER

🇬🇧 ATHAL GROUP LIMITED SHAREHOLDER

🇬🇧 ADE INVESTMENTS 5 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 6 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 7 LTD SHAREHOLDER

🇬🇧 TENACIOUS HOLDINGS 1 LTD SHAREHOLDER

🇬🇧 TENACIOUS HOLDINGS 2 LTD SHAREHOLDER

🇬🇧 TENACIOUS HOLDINGS 4 LTD SHAREHOLDER

🇬🇧 TENACIOUS HOLDINGS 5 LTD SHAREHOLDER

🇬🇧 TENACIOUS HOLDINGS 3 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 9 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 10 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 8 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 11 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 13 LTD SHAREHOLDER

🇬🇧 ADE INVESTMENTS 12 LTD SHAREHOLDER

🇬🇧 GHOST INVESTMENTS 1 LTD SHAREHOLDER

🇬🇧 GHOST INVESTMENTS 2 LTD SHAREHOLDER

🇬🇧 GHOST INVESTMENTS 3 LTD SHAREHOLDER

🇬🇧 GHOST INVESTMENTS 4 LTD SHAREHOLDER

🇬🇧 GHOST INVESTMENTS 5 LTD SHAREHOLDER

+ 50 more associated companies not shown.