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Entities
Sir Peter Caruana
unknown
Individual
Sir Peter Caruana is an individual. Holds positions at 64 companies, including TOPLAND SUMMIT LIMITED, TOPLAND (NO 43) LIMITED, TOPLAND (NO 31) LIMITED, TOPLAND (GSL) LIMITED, TOPLAND (HR SOLIHULL) LIMITED, and 59 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 64)
🇬🇧 TOPLAND SUMMIT LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 43) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 31) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (GSL) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (HR SOLIHULL) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 34) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND GROUP PLC
SHAREHOLDER
🇬🇧 TOPLAND (NO 39) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 40) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO. 19) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO. 25) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 45) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO. 14) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND TOR LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO. 26) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (RCH) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND NEPTUNE LIMITED
SHAREHOLDER
🇬🇧 TOPLAND RIVERSWAY LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 38) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 42) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO. 24) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 28) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 48) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 30) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 32) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 33) LIMITED
SHAREHOLDER
🇬🇧 TOPLAND (NO 37) LIMITED
SHAREHOLDER
🇬🇧 09044556
SHAREHOLDER
🇬🇧 TOPLAND JUPITER LIMITED
SHAREHOLDER
+ 34 more associated companies not shown.