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Entities
JAMES MARTIN SMITH
unknown
Individual
JAMES MARTIN SMITH is an individual. Holds positions at CIG (UK) HOLDINGS AND INVESTMENTS LTD, 16084441, and C.I.G EXECUTIVE CLUB LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CIG (UK) HOLDINGS AND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 16084441
SHAREHOLDER
🇬🇧 16084441
DIRECTOR
🇬🇧 C.I.G EXECUTIVE CLUB LTD
DIRECTOR