arrow_back
Entities
MISS JULLIETTE MARIELLA TANDY
unknown
Individual
MISS JULLIETTE MARIELLA TANDY is an individual. Holds positions at ALEMDARA LIMITED, TANDY RACING LLP, and WHITESHILL INVESTMENTS LIMITED.
notifications_active
Get notified the moment MISS JULLIETTE MARIELLA TANDY's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALEMDARA LIMITED
SHAREHOLDER
🇬🇧 TANDY RACING LLP
SHAREHOLDER
🇬🇧 ALEMDARA LIMITED
DIRECTOR
🇬🇧 WHITESHILL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TANDY RACING LLP
PARTNER