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Entities
MR JAMES ALEXIS CUBY
unknown
Individual
MR JAMES ALEXIS CUBY is an individual. Holds positions at WATERFALL ASSET MANAGEMENT (UK) LLP, ASHLEY REALTY SOLUTIONS LIMITED, WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED, and ROCK HEIGHTS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WATERFALL ASSET MANAGEMENT (UK) LLP
SHAREHOLDER
🇬🇧 ASHLEY REALTY SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 ASHLEY REALTY SOLUTIONS LIMITED
DIRECTOR
🇬🇧 ROCK HEIGHTS LIMITED
DIRECTOR