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Entities
JAMES EDWARDS
unknown
Individual
JAMES EDWARDS is an individual. Holds positions at 18 companies, including 03776755, HERONPOINT PROPERTY LIMITED, SOUTHQUAY ENTERPRISES LIMITED, 06376060, NATIONWIDE METAL RECYCLING LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03776755
DIRECTOR
π¬π§ HERONPOINT PROPERTY LIMITED
DIRECTOR
π¬π§ 06376060
DIRECTOR
π¬π§ 07628173
DIRECTOR
π¬π§ KEQ MALTINGS LTD
DIRECTOR
π¬π§ KEQ EDWARDS FINANCE LIMITED
DIRECTOR
π¬π§ 08803221
DIRECTOR
π¬π§ 08803224
DIRECTOR
π¬π§ 08803228
DIRECTOR
π¬π§ JE NOMINEES LIMITED
DIRECTOR
π¬π§ 08803238
DIRECTOR
π¬π§ 08803242
DIRECTOR
π¬π§ DE NOMINEES LIMITED
DIRECTOR
π¬π§ 08803759
DIRECTOR
π¬π§ KEQ DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ 03776755
SECRETARY