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Entities
MR JOHN JOSEPH WHELAN
unknown
Individual
MR JOHN JOSEPH WHELAN is an individual. Holds positions at 10 companies, including PETA HOMES LIMITED, 08139101, 12465523, 10940892, NATTA COUNTRY HOMES (SOUTHERN) LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PETA HOMES LIMITED
SHAREHOLDER
🇬🇧 08139101
SHAREHOLDER
🇬🇧 12465523
SHAREHOLDER
🇬🇧 10940892
SHAREHOLDER
🇬🇧 NATTA COUNTRY HOMES (SOUTHERN) LIMITED
SHAREHOLDER
🇬🇧 PCF RACING LIMITED
SHAREHOLDER
🇬🇧 ITCHEL COURT RESIDENTS LIMITED
SHAREHOLDER
🇬🇧 NATTA HOMES LIMITED
SHAREHOLDER
🇬🇧 NATTA COUNTRY HOMES LIMITED
SHAREHOLDER
🇬🇧 10940892
DIRECTOR
🇬🇧 12465523
DIRECTOR
🇬🇧 ITCHEL COURT RESIDENTS LIMITED
DIRECTOR
🇬🇧 NATTA HOMES LIMITED
DIRECTOR