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Entities
MR DAVID VINCENT EQUI
unknown
Individual
MR DAVID VINCENT EQUI is an individual. Holds positions at 7 companies, including PETER EQUI & SONS LIMITED, SC248125, EQUI'S RESTAURANTS LIMITED, CASAI (SCOTLAND) LTD., ICE CREAM ALLIANCE LIMITED(THE), and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PETER EQUI & SONS LIMITED
SHAREHOLDER
π¬π§ SC248125
SHAREHOLDER
π¬π§ EQUI'S RESTAURANTS LIMITED
SHAREHOLDER
π¬π§ CASAI (SCOTLAND) LTD.
SHAREHOLDER
π¬π§ FERNHILL SCHOOL LIMITED
DIRECTOR
π¬π§ EQUI'S RESTAURANTS LIMITED
DIRECTOR
π¬π§ SC597446
DIRECTOR