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Entities
MR JAMES CHRISTIAN GARCIA
unknown
Individual
MR JAMES CHRISTIAN GARCIA is an individual. Holds positions at 9 companies, including JCG MUSCOVY LTD, 27 CHARLMONT ROAD FREEHOLD LIMITED, JCG CAPITAL LTD, 10180586, 07976253, and 4 others.
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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
🇬🇧 JCG MUSCOVY LTD
SHAREHOLDER
🇬🇧 27 CHARLMONT ROAD FREEHOLD LIMITED
SHAREHOLDER
🇬🇧 JCG CAPITAL LTD
SHAREHOLDER
🇬🇧 10180586
SHAREHOLDER
🇬🇧 07976253
SHAREHOLDER
🇬🇧 JIMMY GARCIA RESTAURANTS LTD
SHAREHOLDER
🇬🇧 NO 8 COCKTAIL BAR LTD
SHAREHOLDER
🇬🇧 JIMMY GARCIA CATERING LIMITED
DIRECTOR
🇬🇧 09497643
DIRECTOR