arrow_back
Entities
MR DOMINIC JAMES SCOTT SOFTLY
unknown
Individual
MR DOMINIC JAMES SCOTT SOFTLY is an individual. Holds positions at SURMAN SOFTLY PROPERTIES LIMITED, DJS STRATEGIC LIMITED, SOFTLY SURMAN HOLDINGS LIMITED, and SOFTLY SURMAN PROPERTIES LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SURMAN SOFTLY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ DJS STRATEGIC LIMITED
SHAREHOLDER
π¬π§ SOFTLY SURMAN HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SOFTLY SURMAN PROPERTIES LTD
SHAREHOLDER
π¬π§ DJS STRATEGIC LIMITED
DIRECTOR