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Entities
MR RAYMOND GERRARD CARLIN
unknown
Individual
MR RAYMOND GERRARD CARLIN is an individual. Holds positions at 11 companies, including CMH NO. 2 LIMITED, CMH NO. 1 LIMITED, NI FIRST TIME BUYERS LTD, CANNON ASSETS LTD, 7070 PROPERTY HOLDINGS LTD, and 6 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
🇬🇧 CMH NO. 2 LIMITED
DIRECTOR
🇬🇧 CMH NO. 1 LIMITED
DIRECTOR
🇬🇧 NI FIRST TIME BUYERS LTD
DIRECTOR
🇬🇧 CANNON ASSETS LTD
DIRECTOR
🇬🇧 7070 PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 APSC PROPERTIES LTD
DIRECTOR
🇬🇧 PK1 PROPERTIES LTD
DIRECTOR
🇬🇧 VS1 PROPERTIES LTD
DIRECTOR
🇬🇧 RV1 PROPERTIES LTD
DIRECTOR
🇬🇧 SG1 PROPERTIES LTD
DIRECTOR