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Entities
MR TREVOR MARTIN DIVINEY
unknown
Individual
MR TREVOR MARTIN DIVINEY is an individual. Holds positions at 6 companies, including OAKS COURT PROPERTIES LTD, SCSL GROUP LIMITED, PADDINGTON PACKET BOAT DEVELOPMENTS LIMITED, FEATHERSTONE LONDON LIMITED, STOCKINGWOOD FINANCIAL SERVICES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OAKS COURT PROPERTIES LTD
SHAREHOLDER
π¬π§ SCSL GROUP LIMITED
SHAREHOLDER
π¬π§ FEATHERSTONE LONDON LIMITED
SHAREHOLDER
π¬π§ STOCKINGWOOD FINANCIAL SERVICES LIMITED
SHAREHOLDER
π¬π§ STOCKINGWOOD DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ SCSL GROUP LIMITED
DIRECTOR