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Entities
MR MATHEW SEBASTIAN
unknown
Individual
MR MATHEW SEBASTIAN is an individual. Holds positions at 10 companies, including THE COPSE INDUSTRIES LTD, COPSE VALLEY HOMES LTD, NEW EXCEL HOMES LTD, 09782261, DENMEAD HOMES LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE COPSE INDUSTRIES LTD
SHAREHOLDER
🇬🇧 COPSE VALLEY HOMES LTD
SHAREHOLDER
🇬🇧 NEW EXCEL HOMES LTD
SHAREHOLDER
🇬🇧 09782261
SHAREHOLDER
🇬🇧 DENMEAD HOMES LTD
SHAREHOLDER
🇬🇧 MONTIS CARE LIMITED
SHAREHOLDER
🇬🇧 SEVEN SEAS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MONTIS HOMES LTD
SHAREHOLDER
🇬🇧 SELECT SUPPORTED CARE LIMITED
DIRECTOR
🇬🇧 NEW EXCEL HOMES LTD
DIRECTOR
🇬🇧 SEVEN SEAS INVESTMENTS LTD
DIRECTOR
🇬🇧 THE COPSE INDUSTRIES LTD
DIRECTOR
🇬🇧 COPSE VALLEY HOMES LTD
DIRECTOR
🇬🇧 DENMEAD HOMES LTD
DIRECTOR
🇬🇧 MONTIS HOMES LTD
DIRECTOR
🇬🇧 WATERBELL CARE LTD
DIRECTOR