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Entities
MR JOHN THOMAS FARRELL
unknown
Individual
MR JOHN THOMAS FARRELL is an individual. Holds positions at 10 companies, including CALD LTD, J.S.M. FINANCE LIMITED, REGENCY TRADE FINANCE LIMITED, QF HOLDINGS NW LIMITED, REGENCY HOUSE FINANCE 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
🇬🇧 CALD LTD
SHAREHOLDER
🇬🇧 J.S.M. FINANCE LIMITED
DIRECTOR
🇬🇧 REGENCY TRADE FINANCE LIMITED
DIRECTOR
🇬🇧 QF HOLDINGS NW LIMITED
DIRECTOR
🇬🇧 REGENCY HOUSE FINANCE LIMITED
DIRECTOR
🇬🇧 QUANTUM FACTORS LIMITED
DIRECTOR
🇬🇧 REGENCY FACTORS LIMITED
DIRECTOR
🇬🇧 REGENCY RISK SOLUTIONS LIMITED
DIRECTOR
🇬🇧 CALD LTD
DIRECTOR
🇬🇧 REGENCY FACTORS IF LIMITED
DIRECTOR