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Entities
MR CHARLIE JAMES LUMMIS
unknown
Individual
MR CHARLIE JAMES LUMMIS is an individual. Holds positions at 6 companies, including LUMMIS HOLDINGS LTD, C&EC INVESTMENTS LIMITED, OC447414, C.C.J PROPERTY LIMITED, LDT PROPERTY DEVELOPMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUMMIS HOLDINGS LTD
SHAREHOLDER
🇬🇧 C&EC INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OC447414
SHAREHOLDER
🇬🇧 C.C.J PROPERTY LIMITED
SHAREHOLDER
🇬🇧 LDT PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 C.C.J PROPERTY LIMITED
DIRECTOR
🇬🇧 LDT PROPERTY DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 LUMMIS HOLDINGS LTD
DIRECTOR
🇬🇧 MULTURNIS GROUP LIMITED
DIRECTOR
🇬🇧 C&EC INVESTMENTS LIMITED
DIRECTOR
🇬🇧 OC447414
PARTNER