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Entities
MRS CAROLE ANNE DEAN
unknown
Individual
MRS CAROLE ANNE DEAN is an individual. Holds positions at 02625964 and 02625967.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02625964
DIRECTOR
🇬🇧 02625967
DIRECTOR
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 EAST MIDLANDS FREEHOLDS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 C.C.S DIRECTORS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 EAST MIDLANDS PROPERTIES LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 MICHIEL CONTROL LIMITED | ? — PRES |