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Entities
MR KEVIN DENNIS MACKAY
unknown
Individual
MR KEVIN DENNIS MACKAY is an individual. Holds positions at 16 companies, including COUNTRY BASKETS STORES LIMITED, ROWENA PROPERTIES LIMITED, COUNTRY BASKETS IMPORTS LIMITED, UK SHOPPING MALL LIMITED, WILFRID WHITTINGTON LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ COUNTRY BASKETS STORES LIMITED
SHAREHOLDER
π¬π§ ROWENA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ COUNTRY BASKETS IMPORTS LIMITED
SHAREHOLDER
π¬π§ UK SHOPPING MALL LIMITED
SHAREHOLDER
π¬π§ WILFRID WHITTINGTON LIMITED
DIRECTOR
π¬π§ THE I.S. GROUP LIMITED
DIRECTOR
π¬π§ APAC GROUP LIMITED
DIRECTOR
π¬π§ 08118410
DIRECTOR
π¬π§ 08862605
DIRECTOR
π¬π§ I.S. SUNDRIES LIMITED
DIRECTOR
π¬π§ ROWENA PROPERTIES LIMITED
DIRECTOR
π¬π§ APAC GROUP HOLDINGS LTD
DIRECTOR
π¬π§ 12761796
DIRECTOR