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Entities
MR JAMES DENNIS
unknown
Individual
MR JAMES DENNIS is an individual. Holds positions at 7 companies, including SPREACOMBE ESTATE CO LIMITED, GRACE DIEU CORPORATE TRUSTEE ONE LIMITED, GRACE DIEU CORPORATE TRUSTEE TWO LIMITED, LUJA HOLDINGS LTD, SSW RURAL LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPREACOMBE ESTATE CO LIMITED
SHAREHOLDER
🇬🇧 GRACE DIEU CORPORATE TRUSTEE ONE LIMITED
SHAREHOLDER
🇬🇧 GRACE DIEU CORPORATE TRUSTEE TWO LIMITED
SHAREHOLDER
🇬🇧 LUJA HOLDINGS LTD
SHAREHOLDER
🇬🇧 SSW RURAL LTD
SHAREHOLDER
🇬🇧 N.D.C.I.LIMITED
DIRECTOR
🇬🇧 SPREACOMBE ESTATE CO LIMITED
DIRECTOR
🇬🇧 HALPINROBBINS LIMITED
DIRECTOR
🇬🇧 SSW RURAL LTD
DIRECTOR
🇬🇧 LUJA HOLDINGS LTD
DIRECTOR