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Entities
MR ROBERT HUNTER LAURIE
unknown
Individual
MR ROBERT HUNTER LAURIE is an individual. Holds positions at 20 companies, including TRUSTCARE INTERNATIONAL LTD., MCALLISTER TRANSPORT LTD, SALTIRE CONFECTIONERY LIMITED, BIG BEAR INVESTMENT GROUP LIMITED, OBERDARN WELLWOOD LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRUSTCARE INTERNATIONAL LTD.
DIRECTOR
🇬🇧 MCALLISTER TRANSPORT LTD
DIRECTOR
🇬🇧 SALTIRE CONFECTIONERY LIMITED
DIRECTOR
🇬🇧 BIG BEAR INVESTMENT GROUP LIMITED
DIRECTOR
🇬🇧 OBERDARN WELLWOOD LTD
DIRECTOR
🇬🇧 SC637818
DIRECTOR
🇬🇧 TI CAPITAL LTD
DIRECTOR
🇬🇧 SC664139
DIRECTOR
🇬🇧 BALMORAL IRVINE LTD
DIRECTOR
🇬🇧 SC699861
DIRECTOR
🇬🇧 SC700125
DIRECTOR
🇬🇧 SC706500
DIRECTOR
🇬🇧 RHL(2021) LTD
DIRECTOR
🇬🇧 SC737062
DIRECTOR
🇬🇧 HAUGHBANK LTD
DIRECTOR
🇬🇧 SC807025
DIRECTOR
🇬🇧 FINCAP LIMITED
DIRECTOR
🇬🇧 FINANCIAL & CAPITAL (UK) LTD
DIRECTOR
🇬🇧 RHL INDUSTRIAL LTD
DIRECTOR
🇬🇧 BEAUTY & WELLNESS PRODUCTS LTD
DIRECTOR