arrow_back Entities

MR JOHN MICHAEL WHALLEY

unknown Individual

MR JOHN MICHAEL WHALLEY is an individual. Holds positions at JOHN WHALLEY HOLDINGS LIMITED, 00626365, 00744162, and 06877418.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 JOHN WHALLEY HOLDINGS LIMITED SHAREHOLDER
🇬🇧 JOHN WHALLEY HOLDINGS LIMITED DIRECTOR
🇬🇧 00626365 DIRECTOR
🇬🇧 00744162 DIRECTOR
🇬🇧 06877418 DIRECTOR
Save entities, get alerts on changes, API access Sign up free