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Entities
MR RICHARD DAVID SWAINE
unknown
Individual
MR RICHARD DAVID SWAINE is an individual. Holds positions at 12 companies, including BELGRAVE LAND INVESTMENTS LIMITED, BELGRAVE LAND (NORTHERN) NO 2 LIMITED, BELGRAVE LAND (SHEFFIELD) LIMITED, 04046686, BELGRAVE LAND (WIGAN) LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BELGRAVE LAND INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ BELGRAVE LAND (NORTHERN) NO 2 LIMITED
SHAREHOLDER
π¬π§ BELGRAVE LAND (SHEFFIELD) LIMITED
SHAREHOLDER
π¬π§ 04046686
SHAREHOLDER
π¬π§ BELGRAVE LAND (WIGAN) LIMITED
SHAREHOLDER
π¬π§ NORTHFIELD AVENUE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ BELGRAVE LAND LIMITED
SHAREHOLDER
π¬π§ BELGRAVE LAND (ARMLEY) LIMITED
SHAREHOLDER
π¬π§ SWAINE PROPERTY CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ BELGRAVE LAND (VICTORIA STREET) LIMITED
SHAREHOLDER
π¬π§ 04916849
SHAREHOLDER
π¬π§ BELGRAVE LAND LIMITED
DIRECTOR