arrow_back
Entities
MR KEVIN PAUL ALLAN
unknown
Individual
MR KEVIN PAUL ALLAN is an individual. Holds positions at 10 companies, including CORPORATE EQUITY LIMITED, 10313327, SOUTH STAFFORDSHIRE PROPERTIES LIMITED, GLUTTONS FOR NOURISHMENT (TETTENHALL) LIMITED, DISCOUNT DEALS LIMITED, and 5 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§ CORPORATE EQUITY LIMITED
SHAREHOLDER
π¬π§ 10313327
SHAREHOLDER
π¬π§ SOUTH STAFFORDSHIRE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ DISCOUNT DEALS LIMITED
SHAREHOLDER
π¬π§ COMPANY TRUSTEES LIMITED
SHAREHOLDER
π¬π§ 05563608
SHAREHOLDER
π¬π§ 05069683
DIRECTOR
π¬π§ 05563608
DIRECTOR
π¬π§ 06236630
DIRECTOR
π¬π§ DISCOUNT DEALS LIMITED
DIRECTOR
π¬π§ CORPORATE EQUITY LIMITED
DIRECTOR
π¬π§ COMPANY TRUSTEES LIMITED
DIRECTOR
π¬π§ 05840359
SECRETARY