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Entities
MR PETER WILLIAM HANNIBAL
unknown
Individual
MR PETER WILLIAM HANNIBAL is an individual. Holds positions at 6 companies, including SELF EXCLUSION LIMITED, 09100556, THE GAMBLING BUSINESS GROUP LTD, NEWGEN LEISURE LTD, 02660564, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SELF EXCLUSION LIMITED
SHAREHOLDER
π¬π§ 09100556
SHAREHOLDER
π¬π§ THE GAMBLING BUSINESS GROUP LTD
SHAREHOLDER
π¬π§ NEWGEN LEISURE LTD
SHAREHOLDER
π¬π§ 02660564
DIRECTOR
π¬π§ NEWGEN LEISURE LTD
DIRECTOR
π¬π§ 09100556
DIRECTOR
π¬π§ 10526893
DIRECTOR
π¬π§ SELF EXCLUSION LIMITED
DIRECTOR