DOSSIERS / THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED
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Company dossier

THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-01
KYBE ID: AE643 · AE643 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED
DRCIP data.gov.cy
AE643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-09-01
DRCIP data.gov.cy

People with significant control

13 people
NameRoleFromSource
NICOS ROSSOS LIMITEDauthorised—Cyprus registry
ANTHONY JOHN JOHNSONdirector—Cyprus registry
BRUNO LUC MYRIAM HOLTHOFdirector—Cyprus registry
CATHERINE JANE KEERSdirector—Cyprus registry
DONALD AUSTIN ROBERTdirector—Cyprus registry
GILLIAN ROSEMARY WHITEHEADdirector—Cyprus registry
IGNACIO ERENO IRIBARRENdirector—Cyprus registry
JAMES ALAN LENTONdirector—Cyprus registry
MIKE JOHN HAWKERdirector—Cyprus registry
PAUL JAMES EVANSdirector—Cyprus registry
PHILIP ARTHUR JOHN BROADLEYdirector—Cyprus registry
SIMON ROBERT SAUNDERS BLAIRdirector—Cyprus registry
COLIN ROBERT CAMPBELLsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100