MR GARETH DAVID GRAHAM

unknown Individual

MR GARETH DAVID GRAHAM is an individual. Holds positions at 101 companies, including 02701948, 06345440, BELFAST COMMERCIAL FUNDING (I) LIMITED, S.P. GRAHAM LIMITED, HYLAS LIMITED, and 96 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 102)

🇬🇧 02701948 DIRECTOR

🇬🇧 06345440 DIRECTOR

🇬🇧 BELFAST COMMERCIAL FUNDING (I) LIMITED DIRECTOR

🇬🇧 S.P. GRAHAM LIMITED DIRECTOR

🇬🇧 HYLAS LIMITED DIRECTOR

🇬🇧 KAPP MERCHANTS LIMITED DIRECTOR

🇬🇧 WILLAND DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 NI051537 DIRECTOR

🇬🇧 STH 500 LTD DIRECTOR

🇬🇧 LEHILL PROPERTIES LIMITED DIRECTOR

🇬🇧 FERNHILL PROPERTIES (NI) LIMITED DIRECTOR

🇬🇧 COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 AD ENTERPRISES (NORTHERN IRELAND) LIMITED DIRECTOR

🇬🇧 COLLEGE COURT CENTRAL MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 THRONE VIEW MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 NI072865 DIRECTOR

🇬🇧 BUSHVIEW DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 BEAUMONT INNS LIMITED DIRECTOR

🇬🇧 MCGUIGINNS LTD DIRECTOR

🇬🇧 SP GRAHAM 2013 LTD DIRECTOR

🇬🇧 OAKLAND HOMES LTD DIRECTOR

🇬🇧 OAKLAND HOMES (CRUMLIN ROAD) LTD DIRECTOR

🇬🇧 OAKLAND HOMES (ANTRIM ROAD) LTD DIRECTOR

🇬🇧 SP GRAHAM D1 LTD DIRECTOR

🇬🇧 SP GRAHAM D2 LTD DIRECTOR

🇬🇧 NI629292 DIRECTOR

🇬🇧 OAKLAND (CCC) LIMITED DIRECTOR

🇬🇧 OAKLAND (AD) LIMITED DIRECTOR

🇬🇧 OAKLAND (FRO) LIMITED DIRECTOR

🇬🇧 OAKLAND (HOLDINGS) LIMITED DIRECTOR

+ 72 more associated companies not shown.