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Entities
MR HARRY KEVIN DEEBANK
unknown
Individual
MR HARRY KEVIN DEEBANK is an individual. Holds positions at 9 companies, including D&H PROPERTY DEVELOPMENTS LTD, ABF LIQUIDATIONS LTD, SAGEWELL HEALTH LIMITED, CTH GROUP LTD, MANAGENCIES LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ D&H PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ ABF LIQUIDATIONS LTD
SHAREHOLDER
π¬π§ SAGEWELL HEALTH LIMITED
SHAREHOLDER
π¬π§ CTH GROUP LTD
SHAREHOLDER
π¬π§ MANAGENCIES LIMITED
SHAREHOLDER
π¬π§ 14446693
SHAREHOLDER
π¬π§ 13354894
SHAREHOLDER
π¬π§ HARRY DEEAIO HOLDINGS LIMITED
SHAREHOLDER
π¬π§ THD ESTATES LIMITED
SHAREHOLDER