arrow_back
Entities
MR JAMES DAVID KEITH MONTGOMERY
unknown
Individual
MR JAMES DAVID KEITH MONTGOMERY is an individual. Holds positions at 11 companies, including VISIT DUNFERMLINE LIMITED, IT'S NOT ALL BLACK AND WHITE C.I.C., LOCH LEVEN GIN LIMITED, HOPETOUN HOUSE LIMITED, MARY QUEEN OF SCOTS ENTERPRISES (KINROSS) LIMITED, and 6 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§ VISIT DUNFERMLINE LIMITED
SHAREHOLDER
π¬π§ IT'S NOT ALL BLACK AND WHITE C.I.C.
SHAREHOLDER
π¬π§ LOCH LEVEN GIN LIMITED
SHAREHOLDER
π¬π§ HOPETOUN HOUSE LIMITED
DIRECTOR
π¬π§ VISIT DUNFERMLINE LIMITED
DIRECTOR
π¬π§ THE KINROSS BREWERY LIMITED
DIRECTOR
π¬π§ THE GREEN HOTEL LIMITED
DIRECTOR
π¬π§ THE MACROBERT TRUST 2019
DIRECTOR
π¬π§ LOCH LEVEN GIN LIMITED
DIRECTOR
π¬π§ TARHILL HOLDINGS LTD
DIRECTOR
π¬π§ BURLEIGH GOLF LIMITED
DIRECTOR