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Entities
MR JACK ANTHONY ATHA
unknown
Individual
MR JACK ANTHONY ATHA is an individual. Holds positions at ATHA GROUP HOLDINGS LIMITED, ATHA CONSTRUCTION LIMITED, ATHA DEVELOPMENTS (NO. 1) LIMITED, ATHA DEVELOPMENTS (NO. 2) LIMITED, and ATHA DEVELOPMENTS (NO. 3) LIMITED.
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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
🇬🇧 ATHA GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ATHA CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 ATHA DEVELOPMENTS (NO. 1) LIMITED
DIRECTOR
🇬🇧 ATHA DEVELOPMENTS (NO. 2) LIMITED
DIRECTOR
🇬🇧 ATHA DEVELOPMENTS (NO. 3) LIMITED
DIRECTOR