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Entities
MR KEVIN GEORGE STEVENS
unknown
Individual
MR KEVIN GEORGE STEVENS is an individual. Holds positions at 15 companies, including INTERNATIONAL EXPRESS CO. LIMITED, FIPL HOLDCO LIMITED, BOOKBRIDGE FORWARDERS LIMITED, MOBROOK GLOBAL LIMITED, OC330224, and 10 others.
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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.
Associated Companies
π¬π§ INTERNATIONAL EXPRESS CO. LIMITED
SHAREHOLDER
π¬π§ FIPL HOLDCO LIMITED
SHAREHOLDER
π¬π§ BOOKBRIDGE FORWARDERS LIMITED
SHAREHOLDER
π¬π§ MOBROOK GLOBAL LIMITED
SHAREHOLDER
π¬π§ OC330224
SHAREHOLDER
π¬π§ CORPORATE MANAGEMENT RESOURCES LTD
SHAREHOLDER
π¬π§ WOODLAND GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 14078612
SHAREHOLDER
π¬π§ ARGENT COURT ESTATES LTD
SHAREHOLDER
π¬π§ TBK HOLDINGS LIMITED
DIRECTOR
π¬π§ MOBROOK GLOBAL LIMITED
DIRECTOR
π¬π§ CEEDBOX LTD
DIRECTOR
π¬π§ HAULABLE LIMITED
DIRECTOR
π¬π§ 14078612
DIRECTOR