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Entities
JENNIFER LOUISE LOMAS
unknown
Individual
JENNIFER LOUISE LOMAS is an individual. Holds positions at 12 companies, including JENNY MOODY PROPERTIES LIMITED, D.A. MOODY (NOMINEES) LIMITED, MOODY HOMES LIMITED, 05736567, MOODY BUILDING LIMITED, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JENNY MOODY PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 D.A. MOODY (NOMINEES) LIMITED
DIRECTOR
🇬🇧 JENNY MOODY PROPERTIES LIMITED
DIRECTOR
🇬🇧 MOODY HOMES LIMITED
DIRECTOR
🇬🇧 05736567
DIRECTOR
🇬🇧 MOODY BUILDING LIMITED
DIRECTOR
🇬🇧 06760559
DIRECTOR
🇬🇧 JLM INVESTCO LIMITED
DIRECTOR
🇬🇧 AEI INVESTCO LIMITED
DIRECTOR
🇬🇧 MOODY HOMES HOLDINGS LIMITED
DIRECTOR
🇬🇧 JLM HOLDINGCO LIMITED
DIRECTOR
🇬🇧 AEI HOLDINGCO LIMITED
DIRECTOR
🇬🇧 MOODY VENTURE CAPITAL LLP
PARTNER