arrow_back
Entities
MR KEVIN ASHLEY BALLARD
unknown
Individual
MR KEVIN ASHLEY BALLARD is an individual. Holds positions at 7 companies, including 03561344, K.A. BALLARD ASSOCIATES LTD, 04102337, WAVE BUSINESS APPLICATIONS LIMITED, 04800516, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 03561344
SHAREHOLDER
π¬π§ K.A. BALLARD ASSOCIATES LTD
SHAREHOLDER
π¬π§ 04102337
SHAREHOLDER
π¬π§ WAVE BUSINESS APPLICATIONS LIMITED
SHAREHOLDER
π¬π§ K.A. BALLARD ASSOCIATES LTD
DIRECTOR
π¬π§ 03561344
DIRECTOR
π¬π§ 04102337
DIRECTOR
π¬π§ 04800516
DIRECTOR
π¬π§ 07707777
DIRECTOR
π¬π§ 11036437
DIRECTOR
π¬π§ 04800516
SECRETARY