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Entities
MR DEREK ANTHONY SWAYNE
unknown
Individual
MR DEREK ANTHONY SWAYNE is an individual. Holds positions at 14 companies, including ACE TIMBER AND BUILDING SUPPLIES LIMITED, 17252082, TPP MECHANICAL AND FIRE PROTECTION LIMITED, TANKS PUMPS & PIPEWORKS LIMITED, 07498397, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 17252082
SHAREHOLDER
π¬π§ TANKS PUMPS & PIPEWORKS LIMITED
SHAREHOLDER
π¬π§ 07498397
SHAREHOLDER
π¬π§ 05983136
DIRECTOR
π¬π§ 06552542
DIRECTOR
π¬π§ 06798478
DIRECTOR
π¬π§ 07110809
DIRECTOR
π¬π§ 07110870
DIRECTOR
π¬π§ 07110912
DIRECTOR
π¬π§ 07110917
DIRECTOR
π¬π§ 07219740
DIRECTOR
π¬π§ 07498397
DIRECTOR
π¬π§ 08118844
DIRECTOR
π¬π§ 17252082
DIRECTOR
π¬π§ 05983136
SECRETARY