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Entities
MR IOANNIS PHANTIS
unknown
Individual
MR IOANNIS PHANTIS is an individual. Holds positions at 8 companies, including JDP HOLDINGS & INVESTMENTS LIMITED, JDP BUILDING SERVICES LIMITED, LRFH MAINTENANCE LTD, 11850763, 12829604, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JDP HOLDINGS & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JDP BUILDING SERVICES LIMITED
SHAREHOLDER
🇬🇧 LRFH MAINTENANCE LTD
SHAREHOLDER
🇬🇧 11850763
SHAREHOLDER
🇬🇧 12829604
SHAREHOLDER
🇬🇧 MATHESON BING LTD
SHAREHOLDER
🇬🇧 LONDON ROAD FH LTD
SHAREHOLDER
🇬🇧 1609 CREATIONS LTD
SHAREHOLDER
🇬🇧 11850763
DIRECTOR
🇬🇧 MATHESON BING LTD
DIRECTOR
🇬🇧 LRFH MAINTENANCE LTD
DIRECTOR