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Entities
MR KEVIN JOHN WHELAN
unknown
Individual
MR KEVIN JOHN WHELAN is an individual. Holds positions at 8 companies, including KINGSWOOD LAW HOLDINGS LTD, 12175107, KINGSWOOD LAW GROUP LIMITED, 11336405, WEALTH PROTECTORS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KINGSWOOD LAW HOLDINGS LTD
SHAREHOLDER
🇬🇧 12175107
SHAREHOLDER
🇬🇧 KINGSWOOD LAW GROUP LIMITED
SHAREHOLDER
🇬🇧 11336405
SHAREHOLDER
🇬🇧 WEALTH PROTECTORS LTD
SHAREHOLDER
🇬🇧 EMPOWERED TRAINING LIMITED
SHAREHOLDER
🇬🇧 THE KINGSWOOD LAW PARTNERSHIP LIMITED
SHAREHOLDER
🇬🇧 SSAS ALLIANCE LIMITED
DIRECTOR