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Entities
MR JAMES DE SOUZA
unknown
Individual
MR JAMES DE SOUZA is an individual. Holds positions at 7 companies, including QBH (HAMPTON ST) LIMITED, 07694174, QBH (CAVENDISH ST) LIMITED, ACCEPTED PROPERTY GROUP LTD, PAPERCLIQUE LTD, and 2 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
🇬🇧 QBH (HAMPTON ST) LIMITED
SHAREHOLDER
🇬🇧 07694174
SHAREHOLDER
🇬🇧 QBH (CAVENDISH ST) LIMITED
SHAREHOLDER
🇬🇧 ACCEPTED PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 PAPERCLIQUE LTD
SHAREHOLDER
🇬🇧 QBH (TOPAZ) LTD
DIRECTOR
🇬🇧 11430037
DIRECTOR