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Entities
MR ANDREW MARK JORDAN
unknown
Individual
MR ANDREW MARK JORDAN is an individual. Holds positions at SUNSEY HOLDINGS LIMITED, THREE PEAKS PROPERTIES LIMITED, JORDAN ANDREW MARK INDUSTRIES LTD., and 08280706.
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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
🇬🇧 SUNSEY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 THREE PEAKS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 08280706
DIRECTOR
🇬🇧 THREE PEAKS PROPERTIES LIMITED
DIRECTOR