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Entities
MR JOHN ANTHONY MELIA
unknown
Individual
MR JOHN ANTHONY MELIA is an individual. Holds positions at 7 companies, including WALES LACROSSE LIMITED, MELIA PROPCO LIMITED, MORETON HALL 2100 LIMITED, PEN Y GARDDEN LIMITED, MCKAY MELIA LIMITED, and 2 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
🇬🇧 WALES LACROSSE LIMITED
SHAREHOLDER
🇬🇧 MELIA PROPCO LIMITED
SHAREHOLDER
🇬🇧 MORETON HALL 2100 LIMITED
SHAREHOLDER
🇬🇧 PEN Y GARDDEN LIMITED
SHAREHOLDER
🇬🇧 MCKAY MELIA LIMITED
SHAREHOLDER
🇬🇧 PEN Y GARDDEN PROPERTY LIMITED
SHAREHOLDER
🇬🇧 PEN Y GARDDEN LIMITED
DIRECTOR
🇬🇧 12552882
DIRECTOR
🇬🇧 MELIA PROPCO LIMITED
DIRECTOR
🇬🇧 PEN Y GARDDEN PROPERTY LIMITED
DIRECTOR
🇬🇧 MCKAY MELIA LIMITED
DIRECTOR
🇬🇧 WALES LACROSSE LIMITED
DIRECTOR
🇬🇧 MORETON HALL 2100 LIMITED
DIRECTOR