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Entities
MR GARETH ALEXANDER ALLEN
unknown
Individual
MR GARETH ALEXANDER ALLEN is an individual. Holds positions at C W HARWOOD & CO HOLDINGS LIMITED, KIMBERLEY CREDIT MANAGEMENT LIMITED, and 04040158.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ C W HARWOOD & CO HOLDINGS LIMITED
SHAREHOLDER
π¬π§ KIMBERLEY CREDIT MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 04040158
DIRECTOR
π¬π§ 04040158
SECRETARY