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Entities
MR JAMES DAND
unknown
Individual
MR JAMES DAND is an individual. Holds positions at 10 companies, including KRUIDBERG CAPITAL LIMITED, KRUIDBERG INVESTMENT LIMITED, ROCA HOLDINGS LIMITED, KRUIDBERG BRADFORD LIMITED, KGHX LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KRUIDBERG CAPITAL LIMITED
SHAREHOLDER
🇬🇧 KRUIDBERG INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 ROCA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KRUIDBERG BRADFORD LIMITED
SHAREHOLDER
🇬🇧 KGHX LTD
SHAREHOLDER
🇬🇧 KRUIDBERG CAPITAL LIMITED
DIRECTOR
🇬🇧 KRUIDBERG INVESTMENT LIMITED
DIRECTOR
🇬🇧 KRUIDBERG PRIVATE EQUITY LIMITED
DIRECTOR
🇬🇧 KRUIDBERG BRADFORD LIMITED
DIRECTOR
🇬🇧 KB BLUE LIMITED
DIRECTOR
🇬🇧 KB RED LIMITED
DIRECTOR
🇬🇧 KB YELLOW LIMITED
DIRECTOR
🇬🇧 KB GREEN LIMITED
DIRECTOR