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Entities
MR JEFFREY ROGER HANKIN
unknown
Individual
MR JEFFREY ROGER HANKIN is an individual. Holds positions at 12 companies, including BEST INTERNATIONAL GROUP LTD, JAY ASSET MANAGEMENT LIMITED, FIFTEEN TWENTY TWENTY TWO LIMITED, MAGPIE ASSET MANAGEMENT LIMITED, APIS 3 LIMITED, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BEST INTERNATIONAL GROUP LTD
SHAREHOLDER
🇬🇧 JAY ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 FIFTEEN TWENTY TWENTY TWO LIMITED
SHAREHOLDER
🇬🇧 MAGPIE ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 APIS 3 LIMITED
SHAREHOLDER
🇬🇧 YELLOWSUB LIMITED
SHAREHOLDER
🇬🇧 OWL CONSULTING PROJECTS LIMITED
SHAREHOLDER
🇬🇧 PERSEI MANAGEMENT LTD
SHAREHOLDER
🇬🇧 04806491
DIRECTOR
🇬🇧 05581533
DIRECTOR
🇬🇧 05645188
DIRECTOR
🇬🇧 07813599
DIRECTOR