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Entities
MR IAN PATRICK BANKIER
unknown
Individual
MR IAN PATRICK BANKIER is an individual. Holds positions at 12 companies, including MOORBURN INDUSTRIES LIMITED, LOCH FYNE WHISKIES LIMITED, HIGHLAND INDUSTRIES LIMITED, SC342402, ASCOT PUBLISHING LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MOORBURN INDUSTRIES LIMITED
SHAREHOLDER
π¬π§ LOCH FYNE WHISKIES LIMITED
SHAREHOLDER
π¬π§ HIGHLAND INDUSTRIES LIMITED
SHAREHOLDER
π¬π§ SC342402
SHAREHOLDER
π¬π§ ASCOT PUBLISHING LIMITED
SHAREHOLDER
π¬π§ 08190499
DIRECTOR
π¬π§ WHISKY-ME LIMITED
DIRECTOR
π¬π§ SC096431
DIRECTOR
π¬π§ HIGHLAND INDUSTRIES LIMITED
DIRECTOR
π¬π§ GLENKEIR WHISKIES LIMITED
DIRECTOR
π¬π§ MOORBURN INDUSTRIES LIMITED
DIRECTOR
π¬π§ SC296407
DIRECTOR
π¬π§ ASCOT PUBLISHING LIMITED
DIRECTOR
π¬π§ LOCH FYNE WHISKIES LIMITED
DIRECTOR
π¬π§ MOORBURN INDUSTRIES LIMITED
SECRETARY
π¬π§ SC296407
SECRETARY