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Entities
MR CRAIG JORDAN LAMY-CAUCHI
unknown
Individual
MR CRAIG JORDAN LAMY-CAUCHI is an individual. Holds positions at 6 companies, including CRAIG JORDAN LIMITED, MATCH POINT EVENTS LTD, NIGHTS IN PARADISE LIMITED, 13998019, LIP MANAGEMENT LIMITED, and 1 other.
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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
🇬🇧 CRAIG JORDAN LIMITED
SHAREHOLDER
🇬🇧 MATCH POINT EVENTS LTD
SHAREHOLDER
🇬🇧 NIGHTS IN PARADISE LIMITED
SHAREHOLDER
🇬🇧 13998019
SHAREHOLDER
🇬🇧 LIP MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 13998019
DIRECTOR
🇬🇧 LIP MANAGEMENT LIMITED
DIRECTOR
🇬🇧 CRAIG JORDAN LIMITED
DIRECTOR
🇬🇧 NIGHTS IN PARADISE LIMITED
DIRECTOR
🇬🇧 MATCH POINT EVENTS LTD
DIRECTOR
🇬🇧 15794656
DIRECTOR