MR VICTOR DENNIS

unknown Individual

MR VICTOR DENNIS is an individual. Holds positions at 30 companies, including AA FABRICATIONS & MACHINERY LTD, S.C.O.P LIMITED, 07883872, S.C.O.T LIMITED, S.C.O.T 2 LIMITED, and 25 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 32)

🇬🇧 AA FABRICATIONS & MACHINERY LTD SHAREHOLDER

🇬🇧 S.C.O.P LIMITED SHAREHOLDER

🇬🇧 07883872 SHAREHOLDER

🇬🇧 S.C.O.T LIMITED SHAREHOLDER

🇬🇧 S.C.O.T 2 LIMITED SHAREHOLDER

🇬🇧 HADLEIGH ROAD ESTATE LIMITED SHAREHOLDER

🇬🇧 COMMERCIAL INDUSTRIAL ESTATE MANAGEMENT LTD. SHAREHOLDER

🇬🇧 02968653 SHAREHOLDER

🇬🇧 ISLAND PROPERTIES G.B. LIMITED SHAREHOLDER

🇬🇧 07763315 SHAREHOLDER

🇬🇧 S.F.C. MANAGEMENT (1997) LIMITED SHAREHOLDER

🇬🇧 05922802 SHAREHOLDER

🇬🇧 07883883 SHAREHOLDER

🇬🇧 WRIGHTSIDE LIMITED SHAREHOLDER

🇬🇧 UUC LIMITED SHAREHOLDER

🇬🇧 WAB LIMITED SHAREHOLDER

🇬🇧 07636204 SHAREHOLDER

🇬🇧 WAVENEY ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED SHAREHOLDER

🇬🇧 12244784 SHAREHOLDER

🇬🇧 ROMWATER LIMITED SHAREHOLDER

🇬🇧 HADLEIGH ROAD SEWERAGE PLANT LIMITED SHAREHOLDER

🇬🇧 11552722 SHAREHOLDER

🇬🇧 SUFFOLK BUSINESS AGENCY LIMITED SHAREHOLDER

🇬🇧 08595149 SHAREHOLDER

🇬🇧 KNIGHTSDALE MANAGEMENT COMPANY LIMITED SHAREHOLDER

🇬🇧 08278629 SHAREHOLDER

🇬🇧 LYNDEN PROPERTY COMPANY LIMITED SHAREHOLDER

🇬🇧 03122468 SHAREHOLDER

🇬🇧 07636204 DIRECTOR

🇬🇧 07883408 DIRECTOR

+ 2 more associated companies not shown.