arrow_back
Entities
Mr Terence Donovan Whelan
unknown
Individual
Mr Terence Donovan Whelan is an individual. Holds positions at WYE RIVER VILLAGE RESIDENTS COMPANY LIMITED, HALLMARK ESTATE AND PROPERTY MANAGEMENT LIMITED, HALLMARK PROPERTY MANAGEMENT LIMITED, KNIGHTROSE LIMITED, and 10658582.
notifications_active
Get notified the moment Mr Terence Donovan Whelan's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WYE RIVER VILLAGE RESIDENTS COMPANY LIMITED
SHAREHOLDER
🇬🇧 HALLMARK PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KNIGHTROSE LIMITED
SHAREHOLDER
🇬🇧 10658582
SHAREHOLDER