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Entities
Juan Jose Valerio Alfaro
unknown
Individual
Juan Jose Valerio Alfaro is an individual. Holds positions at 7 companies, including SPECIFICS HOLDINGS LTD., CRANBERRIES CAPITAL UK LTD, HOLSTEIN INVESTMENTS LTD, IMPERIAL PROPERTY HOLDINGS 10725499 LTD, GREEN EASTON LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPECIFICS HOLDINGS LTD.
SHAREHOLDER
🇬🇧 CRANBERRIES CAPITAL UK LTD
SHAREHOLDER
🇬🇧 HOLSTEIN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 IMPERIAL PROPERTY HOLDINGS 10725499 LTD
SHAREHOLDER
🇬🇧 GREEN EASTON LTD
SHAREHOLDER
🇬🇧 SMITHFIELD CAPITAL LTD
SHAREHOLDER
🇬🇧 HERMITAGE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 SMITHFIELD CAPITAL LTD
DIRECTOR
🇬🇧 GREEN EASTON LTD
DIRECTOR
🇬🇧 HERMITAGE SOLUTIONS LTD
DIRECTOR