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Entities
MR IAN ANTHONY GARCIA
unknown
Individual
MR IAN ANTHONY GARCIA is an individual. Holds positions at 6 companies, including 04994897, G.D.M.C. LIMITED, 05741068, WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED, 06990959, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04994897
SHAREHOLDER
π¬π§ G.D.M.C. LIMITED
SHAREHOLDER
π¬π§ 05741068
SHAREHOLDER
π¬π§ G.D.M.C. LIMITED
DIRECTOR
π¬π§ 04994897
DIRECTOR
π¬π§ 06990959
DIRECTOR
π¬π§ 06990959
SECRETARY