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Entities
MR GARETH DANIEL DOMINIQUE
unknown
Individual
MR GARETH DANIEL DOMINIQUE is an individual. Holds positions at 7 companies, including MJ REAL ESTATE LTD, MJ PLANNING DESIGN & BUILD LTD, MJ SOUTHEND LIMITED, DOMAN REAL ESTATE LTD, MJ PARTNERSHIP HOLDINGS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MJ REAL ESTATE LTD
SHAREHOLDER
🇬🇧 MJ REAL ESTATE LTD
DIRECTOR
🇬🇧 MJ PLANNING DESIGN & BUILD LTD
DIRECTOR
🇬🇧 MJ SOUTHEND LIMITED
DIRECTOR
🇬🇧 DOMAN REAL ESTATE LTD
DIRECTOR
🇬🇧 MJ PARTNERSHIP HOLDINGS LIMITED
DIRECTOR
🇬🇧 54 FOLKESTONE FREEHOLDERS LTD
DIRECTOR