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Entities
MR PETER JOSEPH MARTIN
unknown
Individual
MR PETER JOSEPH MARTIN is an individual. Holds positions at 10 companies, including DIVINE WIND LIMITED, 10143792, ISKRA DEVELOPMENT LIMITED, SWAN NEW HOMES LIMITED, SWAN COMMERCIAL SERVICES LIMITED, and 5 others.
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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
🇬🇧 DIVINE WIND LIMITED
SHAREHOLDER
🇬🇧 10143792
SHAREHOLDER
🇬🇧 ISKRA DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 SWAN NEW HOMES LIMITED
DIRECTOR
🇬🇧 SWAN COMMERCIAL SERVICES LIMITED
DIRECTOR
🇬🇧 SWAN BQ LIMITED
DIRECTOR
🇬🇧 10143792
DIRECTOR
🇬🇧 PCRL 1A LIMITED
DIRECTOR
🇬🇧 SC267391
DIRECTOR
🇬🇧 ISKRA DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 SC486174
DIRECTOR
🇬🇧 DIVINE WIND LIMITED
DIRECTOR
🇬🇧 SC267391
SECRETARY