arrow_back
Entities
MR NEIL JOHN HOULIHAN
unknown
Individual
MR NEIL JOHN HOULIHAN is an individual. Holds positions at 11 companies, including SMALLWOOD PLACE LTD, JR HOULIHAN CHEADLE LIMITED, 2BG LTD., SDAH PROPERTY LTD, 09542956, and 6 others.
notifications_active
Get notified the moment MR NEIL JOHN HOULIHAN's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SMALLWOOD PLACE LTD
SHAREHOLDER
π¬π§ JR HOULIHAN CHEADLE LIMITED
SHAREHOLDER
π¬π§ 2BG LTD.
SHAREHOLDER
π¬π§ SDAH PROPERTY LTD
SHAREHOLDER
π¬π§ 09542956
SHAREHOLDER
π¬π§ DETAIL CONSTRUCTION SOLUTIONS LTD
SHAREHOLDER
π¬π§ HILLSIDE FARM MANAGEMENT COMPANY LTD
SHAREHOLDER
π¬π§ 05265710
DIRECTOR
π¬π§ DETAIL HOMES LIMITED
DIRECTOR
π¬π§ 09542956
DIRECTOR
π¬π§ 2BG LTD.
DIRECTOR
π¬π§ 10487421
DIRECTOR
π¬π§ JR HOULIHAN CHEADLE LIMITED
DIRECTOR
π¬π§ 12693038
DIRECTOR
π¬π§ SDAH PROPERTY LTD
DIRECTOR
π¬π§ SMALLWOOD PLACE LTD
DIRECTOR