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Entities
MR RICHARD CRESSWELL
unknown
Individual
MR RICHARD CRESSWELL is an individual. Holds positions at 10 companies, including OC300205, BI-JINGO EOT LIMITED, EXPAT FINANCIAL LIMITED, ROUNDHOUSE EOT LIMITED, THE HUB COMPANY LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OC300205
SHAREHOLDER
π¬π§ BI-JINGO EOT LIMITED
SHAREHOLDER
π¬π§ EXPAT FINANCIAL LIMITED
SHAREHOLDER
π¬π§ ROUNDHOUSE EOT LIMITED
SHAREHOLDER
π¬π§ THE HUB COMPANY LIMITED
DIRECTOR
π¬π§ 04122207
DIRECTOR
π¬π§ 05310201
DIRECTOR
π¬π§ ROUNDHOUSE FS HOLDINGS LTD
DIRECTOR
π¬π§ ROUNDHOUSE EOT LIMITED
DIRECTOR
π¬π§ BI-JINGO EOT LIMITED
DIRECTOR
π¬π§ OC300205
PARTNER