arrow_back
Entities
MR JAKE THOMAS
unknown
Individual
MR JAKE THOMAS is an individual. Holds positions at 8 companies, including THOMCO CONSTRUCTION LIMITED, 10695545, 10260966, 04327642, NORTH-WEST PROPERTIES PORTFOLIO LIMITED, and 3 others.
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§ THOMCO CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ 10695545
SHAREHOLDER
π¬π§ 10260966
SHAREHOLDER
π¬π§ 04327642
SHAREHOLDER
π¬π§ NORTH-WEST PROPERTIES PORTFOLIO LIMITED
SHAREHOLDER
π¬π§ 10720708
SHAREHOLDER
π¬π§ 10694429
SHAREHOLDER
π¬π§ 10260966
DIRECTOR
π¬π§ FUN MOTOR GROUP LIMITED
DIRECTOR
π¬π§ THOMCO CONSTRUCTION LIMITED
DIRECTOR
π¬π§ 10694429
DIRECTOR
π¬π§ 10695545
DIRECTOR
π¬π§ 10720708
DIRECTOR