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Entities
MR MARTIN JAMES DUNPHY
unknown
Individual
MR MARTIN JAMES DUNPHY is an individual. Holds positions at SEEKER DEVELOPMENTS LIMITED, 12350775, NOWEL PROPERTIES LTD, NORTH FOX PROPERTY LTD, and 85-91 ORMSKIRK ROAD (WIGAN) RTM COMPANY LIMITED.
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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
🇬🇧 SEEKER DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 12350775
SHAREHOLDER
🇬🇧 NOWEL PROPERTIES LTD
SHAREHOLDER
🇬🇧 NORTH FOX PROPERTY LTD
SHAREHOLDER
🇬🇧 SEEKER DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 NOWEL PROPERTIES LTD
DIRECTOR
🇬🇧 12350775
DIRECTOR
🇬🇧 NORTH FOX PROPERTY LTD
DIRECTOR