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Entities
MR DENNIS KEITH WHITFIELD
unknown
Individual
MR DENNIS KEITH WHITFIELD is an individual. Holds positions at 15 companies, including 03801401, 04226642, WHITFIELD PORTFOLIO GROUP LIMITED, HAL ENGINEERING HOLDINGS LIMITED, WHITFIELD FINANCE LIMITED, and 10 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03801401
SHAREHOLDER
🇬🇧 04226642
SHAREHOLDER
🇬🇧 WHITFIELD PORTFOLIO GROUP LIMITED
SHAREHOLDER
🇬🇧 HAL ENGINEERING HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WHITFIELD FINANCE LIMITED
SHAREHOLDER
🇬🇧 GOLDEN CURRY LTD
SHAREHOLDER
🇬🇧 EMERITA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ROSIE LETTINGS LTD
SHAREHOLDER
🇬🇧 LASERCUT LTD.
DIRECTOR
🇬🇧 05522009
DIRECTOR
🇬🇧 05522010
DIRECTOR
🇬🇧 WHITFIELD PORTFOLIO LIMITED
DIRECTOR
🇬🇧 WHITFIELD PORTFOLIO GROUP LIMITED
DIRECTOR
🇬🇧 WESTWICK PORTFOLIO LIMITED
DIRECTOR
🇬🇧 ROSIE LETTINGS LTD
DIRECTOR