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Entities
MR JOHN GRAHAM HESP
unknown
Individual
MR JOHN GRAHAM HESP is an individual. Holds positions at 10 companies, including LUXIHOMES LIMITED, 10928510, BURLINGTON CARAVANS LIMITED, AAA PROPERTIES (YORKSHIRE) LTD, MAJA ASSOCIATES LIMITED, and 5 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
🇬🇧 LUXIHOMES LIMITED
SHAREHOLDER
🇬🇧 10928510
SHAREHOLDER
🇬🇧 BURLINGTON CARAVANS LIMITED
SHAREHOLDER
🇬🇧 AAA PROPERTIES (YORKSHIRE) LTD
SHAREHOLDER
🇬🇧 MAJA ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 BRIDLINGTON FINANCE LIMITED
SHAREHOLDER
🇬🇧 JGH PROMOTIONS LIMITED
SHAREHOLDER
🇬🇧 IDEAL CARAVAN SALES LIMITED
DIRECTOR
🇬🇧 10928510
DIRECTOR
🇬🇧 NORTH LAKES LIMITED
DIRECTOR
🇬🇧 YORKSHIRE HOLIDAY HOMES LIMITED
DIRECTOR