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Entities
MR JAMES FORMOLLI
unknown
Individual
MR JAMES FORMOLLI is an individual. Holds positions at 6 companies, including RJD PROPERTY HOLDINGS LIMITED, 10856662, HERBERT JAMES LTD, 12306815, 80A BROOK WAY LTD, and 1 other.
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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
🇬🇧 RJD PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10856662
SHAREHOLDER
🇬🇧 HERBERT JAMES LTD
SHAREHOLDER
🇬🇧 12306815
SHAREHOLDER
🇬🇧 RJD PROPERTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 80A BROOK WAY LTD
DIRECTOR
🇬🇧 VALEREUM LTD
DIRECTOR