MR KELVIN ROBERT JOHN WHEAT

unknown Individual

MR KELVIN ROBERT JOHN WHEAT is an individual. Holds positions at TRAFALGAR PREMIUM FUNDING LIMITED, TRAFALGAR RISK MANAGEMENT LIMITED, and WHEAT & SONS LTD.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 TRAFALGAR PREMIUM FUNDING LIMITED SHAREHOLDER

🇬🇧 TRAFALGAR RISK MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 WHEAT & SONS LTD SHAREHOLDER

🇬🇧 TRAFALGAR PREMIUM FUNDING LIMITED DIRECTOR