arrow_back
Entities
MR DEAN LESLIE BANKS
unknown
Individual
MR DEAN LESLIE BANKS is an individual. Holds positions at 9 companies, including SC637382, CHEFDEANBANKS LTD, SC677017, HAAR RESTAURANT LTD, HAAR RESTAURANT (EDINBURGH) LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SC637382
SHAREHOLDER
π¬π§ CHEFDEANBANKS LTD
SHAREHOLDER
π¬π§ SC677017
SHAREHOLDER
π¬π§ CHEFDEANBANKS LTD
DIRECTOR
π¬π§ HAAR RESTAURANT LTD
DIRECTOR
π¬π§ SC637382
DIRECTOR
π¬π§ SC660706
DIRECTOR
π¬π§ HAAR AT HOME LIMITED
DIRECTOR
π¬π§ SC677017
DIRECTOR
π¬π§ FELIX MAX LIMITED
DIRECTOR
π¬π§ HAAR ST ANDREWS LIMITED
DIRECTOR