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Entities
MR GARETH STEWART LOGAN
unknown
Individual
MR GARETH STEWART LOGAN is an individual. Holds positions at KNOCKALLA HOLDINGS LIMITED, MALL 1 HOLDINGS LTD., NI664705, JAMES LOGAN CARS LIMITED, and MALL 1 INVESTMENTS LTD..
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KNOCKALLA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MALL 1 HOLDINGS LTD.
SHAREHOLDER
🇬🇧 NI664705
SHAREHOLDER
🇬🇧 JAMES LOGAN CARS LIMITED
DIRECTOR
🇬🇧 MALL 1 INVESTMENTS LTD.
DIRECTOR
🇬🇧 KNOCKALLA HOLDINGS LIMITED
DIRECTOR
🇬🇧 MALL 1 HOLDINGS LTD.
DIRECTOR
🇬🇧 NI664705
DIRECTOR