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Entities
MR SEAN BALFE
unknown
Individual
MR SEAN BALFE is an individual. Holds positions at 11 companies, including SC634535, S & SB PROPERTIES LTD, SC548047, VALUE ADDING BUSINESS SYSTEMS LIMITED, SC278178, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SC634535
SHAREHOLDER
π¬π§ S & SB PROPERTIES LTD
SHAREHOLDER
π¬π§ SC548047
SHAREHOLDER
π¬π§ SC278178
DIRECTOR
π¬π§ SC292298
DIRECTOR
π¬π§ SC342623
DIRECTOR
π¬π§ SC347790
DIRECTOR
π¬π§ SC473097
DIRECTOR
π¬π§ BOTHWELL (275) LIMITED
DIRECTOR
π¬π§ SC548047
DIRECTOR
π¬π§ DBS INVESTMENTS LTD
DIRECTOR
π¬π§ S & SB PROPERTIES LTD
DIRECTOR
π¬π§ SC634535
DIRECTOR
π¬π§ SC278178
SECRETARY
π¬π§ SC292298
SECRETARY
π¬π§ SC342623
SECRETARY
π¬π§ SC347790
SECRETARY