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Entities
MRS MICHELLE DAWN TREACY
unknown
Individual
MRS MICHELLE DAWN TREACY is an individual. Holds positions at PRINCESS SPAS LTD, SHEBBEAR PROPERTY MANAGEMENT LIMITED, COMBINED SHIPPING COMPANY LTD, COMBINED AGENCIES LTD, and 10133050.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PRINCESS SPAS LTD
SHAREHOLDER
🇬🇧 SHEBBEAR PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 COMBINED SHIPPING COMPANY LTD
SHAREHOLDER
🇬🇧 COMBINED AGENCIES LTD
DIRECTOR
🇬🇧 10133050
DIRECTOR
🇬🇧 PRINCESS SPAS LTD
DIRECTOR