arrow_back
Entities
MR JAMES ANDREW DOWNEY
unknown
Individual
MR JAMES ANDREW DOWNEY is an individual. Holds positions at 25 companies, including DINAS ROCK LIMITED, MONTEBELLO TRAINING LTD, MONTEBELLO BOUTIQUE LTD, 02939024, 03149525, and 20 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 DINAS ROCK LIMITED
SHAREHOLDER
🇬🇧 MONTEBELLO TRAINING LTD
SHAREHOLDER
🇬🇧 MONTEBELLO BOUTIQUE LTD
SHAREHOLDER
🇬🇧 02939024
DIRECTOR
🇬🇧 03149525
DIRECTOR
🇬🇧 08069241
DIRECTOR
🇬🇧 MONTEBELLO BOUTIQUE LTD
DIRECTOR
🇬🇧 DINAS ROCK LIMITED
DIRECTOR
🇬🇧 MONTEBELLO TRAINING LTD
DIRECTOR
🇬🇧 01806720
SECRETARY
🇬🇧 02338211
SECRETARY
🇬🇧 02386757
SECRETARY
🇬🇧 02437225
SECRETARY
🇬🇧 02450611
SECRETARY
🇬🇧 02659139
SECRETARY
🇬🇧 02791878
SECRETARY
🇬🇧 03149525
SECRETARY
🇬🇧 03179557
SECRETARY
🇬🇧 04603069
SECRETARY
🇬🇧 04899830
SECRETARY
🇬🇧 04917177
SECRETARY
🇬🇧 05334770
SECRETARY
🇬🇧 05435694
SECRETARY
🇬🇧 05439913
SECRETARY
🇬🇧 05465839
SECRETARY
🇬🇧 05497667
SECRETARY
🇬🇧 06060667
SECRETARY
🇬🇧 06337861
SECRETARY