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Entities
Jose Carlos Diaz-Sanchez
unknown
Individual
Jose Carlos Diaz-Sanchez is an individual. Holds positions at 21 companies, including BALL ROLLING LTD, JB COLBERT CAPITAL LTD, BALL ROLLING DEVELOPMENTS 1 LTD, BALL ROLLING INVESTMENTS LTD, HEATWAVE (LEEDS) LIMITED, and 16 others.
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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
🇬🇧 BALL ROLLING LTD
SHAREHOLDER
🇬🇧 JB COLBERT CAPITAL LTD
SHAREHOLDER
🇬🇧 BALL ROLLING DEVELOPMENTS 1 LTD
SHAREHOLDER
🇬🇧 BALL ROLLING INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HEATWAVE (LEEDS) LIMITED
SHAREHOLDER
🇬🇧 13667231
SHAREHOLDER
🇬🇧 CITY GATE (39) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (50) LIMITED
SHAREHOLDER
🇬🇧 BALL ROLLING (YORK) LIMITED
SHAREHOLDER
🇬🇧 BALL ROLLING (SEATON) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (51) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (3) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (35) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (8) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (61 LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (62) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (25) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (20) LIMITED
SHAREHOLDER
🇬🇧 BALL ROLLING (METHLEY) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (24) LIMITED
SHAREHOLDER
🇬🇧 CITY GATE (29) LIMITED
SHAREHOLDER