arrow_back
Entities
MR RICHARD MONKS
unknown
Individual
MR RICHARD MONKS is an individual. Holds positions at 12 companies, including 12106457, KHPH 2018 LIMITED, 09466235, 14180170, EMERRGE LIMITED, and 7 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12106457
SHAREHOLDER
🇬🇧 KHPH 2018 LIMITED
SHAREHOLDER
🇬🇧 09466235
SHAREHOLDER
🇬🇧 14180170
SHAREHOLDER
🇬🇧 EMERRGE LIMITED
SHAREHOLDER
🇬🇧 CAJA VERDE LIMITED
SHAREHOLDER
🇬🇧 MIDAS WASTE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 08842523
SHAREHOLDER
🇬🇧 12757615
SHAREHOLDER
🇬🇧 BOX VERTE LIMITED
SHAREHOLDER
🇬🇧 IMS TRANSPORT SERVICES LTD
SHAREHOLDER
🇬🇧 07172865
DIRECTOR