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Entities
MR JONATHAN DAVID WHEATLEY
unknown
Individual
MR JONATHAN DAVID WHEATLEY is an individual. Holds positions at 7 companies, including OC392751, BURLINGTON CHASE LIMITED, ALAN WHEATLEY INVESTMENTS LIMITED, OC380240, WHEATLEY UNITY LAND LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OC392751
SHAREHOLDER
π¬π§ BURLINGTON CHASE LIMITED
SHAREHOLDER
π¬π§ ALAN WHEATLEY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ OC380240
SHAREHOLDER
π¬π§ WHEATLEY UNITY LAND LIMITED
SHAREHOLDER
π¬π§ JOMISU LIMITED
SHAREHOLDER
π¬π§ OC348489
SHAREHOLDER
π¬π§ JOMISU LIMITED
DIRECTOR