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Entities
MR GORDON JAMES CODONA
unknown
Individual
MR GORDON JAMES CODONA is an individual. Holds positions at 11 companies, including 08980985, KOBIT TM LIMITED, SWEET TING (HLP) LIMITED, INNVEST LEISURE (SHEFF BO) LIMITED, KOBIT GROUP L LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08980985
SHAREHOLDER
🇬🇧 KOBIT TM LIMITED
SHAREHOLDER
🇬🇧 SWEET TING (HLP) LIMITED
SHAREHOLDER
🇬🇧 INNVEST LEISURE (SHEFF BO) LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP L LIMITED
SHAREHOLDER
🇬🇧 HARLO PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 13254849
SHAREHOLDER
🇬🇧 HARLO LAND HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP N LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP M LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP Y LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP N LIMITED
DIRECTOR
🇬🇧 KOBIT GROUP M LIMITED
DIRECTOR
🇬🇧 KOBIT GROUP Y LIMITED
DIRECTOR