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Entities
MR XAVIER ROBERT BARDY
unknown
Individual
MR XAVIER ROBERT BARDY is an individual. Holds positions at 7 companies, including BARO HOLDINGS LIMITED, TINIES U.K. LIMITED, HAWAII TOPCO LIMITED, HAWAII MIDCO LIMITED, HAWAII BIDCO LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BARO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TINIES U.K. LIMITED
DIRECTOR
🇬🇧 BARO HOLDINGS LIMITED
DIRECTOR
🇬🇧 HAWAII TOPCO LIMITED
DIRECTOR
🇬🇧 HAWAII MIDCO LIMITED
DIRECTOR
🇬🇧 HAWAII BIDCO LIMITED
DIRECTOR
🇬🇧 HAWAII PROPCO LIMITED
DIRECTOR
🇬🇧 ATLAS CAPITAL ESTATES LIMITED
DIRECTOR