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Entities
MR MICHAEL PETER
unknown
Individual
MR MICHAEL PETER is an individual. Holds positions at 13 companies, including P&P GROUP HOLDINGS LIMITED, P&P PORTFOLIO LTD, P&P SPV ZOE LIMITED, P&P SPV SOFIA LIMITED, P&P SPV XENIA LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ P&P GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ P&P GROUP HOLDINGS LIMITED
DIRECTOR
π¬π§ P&P PORTFOLIO LTD
DIRECTOR
π¬π§ P&P SPV ZOE LIMITED
DIRECTOR
π¬π§ P&P SPV SOFIA LIMITED
DIRECTOR
π¬π§ P&P SPV XENIA LTD
DIRECTOR
π¬π§ 15060296
DIRECTOR
π¬π§ 15060371
DIRECTOR
π¬π§ P&P SPV PENELOPE LTD
DIRECTOR
π¬π§ P&P GROUP 3 LIMITED
DIRECTOR
π¬π§ P&P GROUP 1 LIMITED
DIRECTOR
π¬π§ 15308669
DIRECTOR
π¬π§ 15308670
DIRECTOR
π¬π§ 15800963
DIRECTOR