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Entities
MR DEREK CAPELIN
unknown
Individual
MR DEREK CAPELIN is an individual. Holds positions at CAPELIN HOLDINGS LTD, CAPELIN FINANCIAL MANAGEMENT LIMITED, CAPELIN LIMITED, and 07857999.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAPELIN HOLDINGS LTD
SHAREHOLDER
🇬🇧 CAPELIN LIMITED
DIRECTOR
🇬🇧 07857999
DIRECTOR
🇬🇧 CAPELIN HOLDINGS LTD
DIRECTOR