arrow_back
Entities
MR JACK PUTTOCK
unknown
Individual
MR JACK PUTTOCK is an individual. Holds positions at 7 companies, including 12950742, SEVENTEN GROUP LIMITED, THE COMPLIANCE GATEWAY LTD., 12581787, SEVENTEN PROPERTIES LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12950742
SHAREHOLDER
🇬🇧 SEVENTEN GROUP LIMITED
SHAREHOLDER
🇬🇧 THE COMPLIANCE GATEWAY LTD.
SHAREHOLDER
🇬🇧 12581787
DIRECTOR
🇬🇧 12950742
DIRECTOR
🇬🇧 SEVENTEN GROUP LIMITED
DIRECTOR
🇬🇧 SEVENTEN PROPERTIES LIMITED
DIRECTOR
🇬🇧 14576248
DIRECTOR
🇬🇧 14812230
DIRECTOR