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Mr Mark Cundy

Person of interest
TypePerson[sources]
NameMark Cundy · Mr Mark Cundy[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
First nameMark[sources]
Last nameCundy[sources]
Summary[169] Isle of Man Companies Registry, Beckforth Services Limited annual return, October 24, 2022, on file with The Sentry. ; [172] Isle of Man Companies Registry, Hollyberry Trustee Limited annual return, June 18, 2022, on file with The Sentry. ; [303] Transparency International, “Through the Keyhole: Emerging Insights From the UK’s Register of Overseas Entities,” February 2023, available at: https://www.transparency.org.uk/uk-register-overseas-entities-property-money-laundering-corruption ; [318] Mann Made Group, “Alan Hollingsworth,” available at: https://www.mannmadegroup.com/em_testimonial/jhone-michale-2/ (last accessed June 12, 2023). ; [320] Alan Hollingsworth, LinkedIn Profile, available at: https://www.linkedin.com/in/alan-hollingsworth-b4545ab/ (last accessed June 12, 2023). ; [462] Mann Made Group, “Mark Cundy,” available at: https://www.mannmadegroup.com/em_testimonial/jhone-nichale/ (last accessed June 24, 2023). ; [463] Mark Cundy, LinkedIn Profile, available at: https://www.linkedin.com/in/mark-cundy-138a82b/ (last accessed June 24, 2023). ; [631] Mann Made Group website, available at: https://www.mannmadegroup.com/ ; [632] United Kingdom Companies House, “Capper Marketing Inc: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE024333/persons-with-significant-control (last accessed July 3, 2023). ; [633] United Kingdom Companies House, “Strahan Holding & Finance Corp: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027757/persons-with-significant-control (last accessed July 3, 2023). ; [634] United Kingdom Companies House, “Nedo Ventures Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027657/persons-with-significant-control (last accessed July 3, 2023). ; [635] United Kingdom Companies House, “Quandu Finance Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027746/persons-with-significant-control (last accessed July 3, 2023). ; [636] United Kingdom Companies House, “Sheldrake Six Limited,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027734 (last accessed July 3, 2023). ; [637] United Kingdom Companies House, “Gesoro Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027652/persons-with-significant-control (last accessed July 3, 2023). ; [638] United Kingdom Companies House, “Sheldrake Seven Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE024723/persons-with-significant-control (last accessed July 3, 2023).[sources]
TitleMr[sources]
AddressThe Manor North Huish, South Brent TQ10 9NQ, England[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The Sentry Atlas397

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: sentry-a3b433ae-eaef-4ad9-bb8d-decd97a24ed9 · gb-coh-psc-15115842-gnb2juq-8bgrwaz8t37xrrinmfy

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting