arrow_back
Entities
MR BENJAMIN JAMES
unknown
Individual
MR BENJAMIN JAMES is an individual. Holds positions at TRADEPLUS24 LIMITED, UK WORKING CAPITAL LIMITED, HIGHLAKES CAPITAL LIMITED, and TP ORION LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRADEPLUS24 LIMITED
DIRECTOR
🇬🇧 UK WORKING CAPITAL LIMITED
DIRECTOR
🇬🇧 HIGHLAKES CAPITAL LIMITED
DIRECTOR
🇬🇧 TP ORION LIMITED
DIRECTOR