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Entities
MR SAMUEL PETER REGAN
unknown
Individual
MR SAMUEL PETER REGAN is an individual. Holds positions at 6 companies, including THE LEMON TREE (WREXHAM) LIMITED, THE LEMON TREE (WREXHAM) TRADING LIMITED, 11778275, 11778779, THIS IS WREXHAM C.I.C., and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE LEMON TREE (WREXHAM) LIMITED
SHAREHOLDER
🇬🇧 THE LEMON TREE (WREXHAM) TRADING LIMITED
SHAREHOLDER
🇬🇧 11778275
SHAREHOLDER
🇬🇧 11778779
SHAREHOLDER
🇬🇧 THE LEMON TREE (WREXHAM) LIMITED
DIRECTOR
🇬🇧 11778275
DIRECTOR
🇬🇧 11778779
DIRECTOR
🇬🇧 THIS IS WREXHAM C.I.C.
DIRECTOR
🇬🇧 STORI BRYMBO LTD
DIRECTOR