arrow_back Entities

MR JAMES ESPIN

unknown Individual

MR JAMES ESPIN is an individual. Holds positions at 17 companies, including 11938181, AB GROUP HOLDINGS LTD, SYNC SOFTWARE LIMITED, 13472804, 12360258, and 12 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 11938181 SHAREHOLDER
🇬🇧 AB GROUP HOLDINGS LTD SHAREHOLDER
🇬🇧 SYNC SOFTWARE LIMITED SHAREHOLDER
🇬🇧 13472804 SHAREHOLDER
🇬🇧 12360258 SHAREHOLDER
🇬🇧 MILLVIEW ASSOCIATES LIMITED SHAREHOLDER
🇬🇧 CINQUE ENERGY SOLUTIONS LIMITED DIRECTOR
🇬🇧 07316589 DIRECTOR
🇬🇧 AB REFRIGERATION CONTRACTING LIMITED DIRECTOR
🇬🇧 08402953 DIRECTOR
🇬🇧 MILLVIEW ASSOCIATES LIMITED DIRECTOR
🇬🇧 RH2 HOLDINGS LIMITED DIRECTOR
🇬🇧 AB GROUP FACILITIES MANAGEMENT LIMITED DIRECTOR
🇬🇧 SYNC SOFTWARE LIMITED DIRECTOR
🇬🇧 SILVER BIRCH PROPERTY DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 ENGINEAR LIMITED DIRECTOR
🇬🇧 JENB LIMITED DIRECTOR
🇬🇧 JENB2 LIMITED DIRECTOR
🇬🇧 SILVER BIRCH 2 LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free