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Entities
Mr Kenneth Gordon Hegarty
unknown
Individual
Mr Kenneth Gordon Hegarty is an individual.
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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.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 ASHVILLE DEVELOPMENTS LIMITED | ? — PRES |
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UBO
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🇬🇧 M.I.T. HOLDINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 ASHVILLE (UNIT 6) LTD | ? — PRES |
|
UBO
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🇬🇧 ASHVILLE POINT LTD | ? — PRES |
|
UBO
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🇬🇧 REGAL SHERWOOD OAKS LIMITED | ? — PRES |
|
UBO
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🇬🇧 PANTHER LIMITED | ? — PRES |
|
UBO
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🇬🇧 NAPIER INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 HAMPTON COURT PROPERTY HOLDINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 PULTENEY LIMITED | ? — PRES |
|
UBO
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🇬🇧 ASHVILLE (UNIT 1) LIMITED | ? — PRES |
|
UBO
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🇬🇧 VENTURE PARK LIMITED | ? — PRES |
|
UBO
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🇬🇧 NEW CHESHIRE BUSINESS PARK LIMITED | ? — PRES |