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Entities
MR KEVIN JEFFREY WALTON
unknown
Individual
MR KEVIN JEFFREY WALTON is an individual. Holds positions at 12973390, THOMASSOPHIEHARRY LIMITED, TSH PROPERTY RENTALS LTD, PROJECT UNDERDOG LIMITED, and RASPBERRY BERET HOMES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12973390
SHAREHOLDER
π¬π§ THOMASSOPHIEHARRY LIMITED
SHAREHOLDER
π¬π§ TSH PROPERTY RENTALS LTD
SHAREHOLDER
π¬π§ PROJECT UNDERDOG LIMITED
DIRECTOR
π¬π§ RASPBERRY BERET HOMES LTD
DIRECTOR
π¬π§ 12973390
DIRECTOR
π¬π§ THOMASSOPHIEHARRY LIMITED
DIRECTOR
π¬π§ TSH PROPERTY RENTALS LTD
DIRECTOR