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Entities
MR JAMES GERVASE MONICO
unknown
Individual
MR JAMES GERVASE MONICO is an individual. Holds positions at 8 companies, including TESTING FOR ALL LTD, MONICO FAMILY INVESTMENT COMPANY LIMITED, PLAYBOOK INVESTMENTS LIMITED, 10558397, FIGURE EIGHT ASSOCIATES LIMITED, and 3 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
🇬🇧 TESTING FOR ALL LTD
SHAREHOLDER
🇬🇧 MONICO FAMILY INVESTMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 PLAYBOOK INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 10558397
SHAREHOLDER
🇬🇧 FIGURE EIGHT ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 14315438
SHAREHOLDER
🇬🇧 FIGURE EIGHT ASSOCIATES LIMITED
DIRECTOR
🇬🇧 T4G MEDICAL LIMITED
DIRECTOR
🇬🇧 PLAYBOOK INVESTMENTS LIMITED
DIRECTOR
🇬🇧 14315438
DIRECTOR
🇬🇧 HEALTHTECH HOLDINGS LTD
DIRECTOR