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Entities
Mr Sean Christopher Codling
unknown
Individual
Mr Sean Christopher Codling is an individual. Holds positions at 7 companies, including SQUARE ESTATES (NOMINEE TWO) LIMITED, SQUARE ESTATES LIMITED, 12951583, SQUARE LAND & DEVELOPMENTS LIMITED, SQUARE ESTATES (NOMINEE ONE) LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SQUARE ESTATES (NOMINEE TWO) LIMITED
SHAREHOLDER
🇬🇧 SQUARE ESTATES LIMITED
SHAREHOLDER
🇬🇧 12951583
SHAREHOLDER
🇬🇧 SQUARE LAND & DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 SQUARE ESTATES (NOMINEE ONE) LIMITED
SHAREHOLDER
🇬🇧 11376199
SHAREHOLDER
🇬🇧 THE BOOKENDS BINDERY LTD
SHAREHOLDER