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Entities
MR JAMES MICHAEL WHITEHEAD
unknown
Individual
MR JAMES MICHAEL WHITEHEAD is an individual. Holds positions at 9 companies, including OC346210, 15700082, OC347149, Ksee Holdings Limited, TRAFFORD NINE LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC346210
SHAREHOLDER
🇬🇧 15700082
SHAREHOLDER
🇬🇧 OC347149
SHAREHOLDER
🇬🇧 Ksee Holdings Limited
SHAREHOLDER
🇬🇧 TRAFFORD NINE LIMITED
SHAREHOLDER
🇬🇧 15743308
SHAREHOLDER
🇬🇧 TERRA NOVA FLEXIBLES LTD
SHAREHOLDER
🇬🇧 15700082
DIRECTOR
🇬🇧 15743308
DIRECTOR
🇬🇧 MUSTANG PACKAGING LIMITED
DIRECTOR
🇬🇧 MUSTANG PAPER TRAY LIMITED
DIRECTOR
🇬🇧 TERRA NOVA FLEXIBLES LTD
DIRECTOR