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Entities
MR JAMES JOHN SITU BALASURIYA
unknown
Individual
MR JAMES JOHN SITU BALASURIYA is an individual. Holds positions at 13 companies, including JL PROPERTY VENTURES LIMITED, WHARF PROPERTY HOLDINGS LIMITED, ESSEX PROPERTY ACQUISITIONS LIMITED, EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD, CARLTON HOUSE HOLDINGS LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JL PROPERTY VENTURES LIMITED
SHAREHOLDER
π¬π§ WHARF PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ ESSEX PROPERTY ACQUISITIONS LIMITED
SHAREHOLDER
π¬π§ CARLTON HOUSE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MET VALE LIMITED
DIRECTOR
π¬π§ LEX FORT LIMITED
DIRECTOR
π¬π§ 13185309
DIRECTOR
π¬π§ EPPING HEMNALL LTD
DIRECTOR
π¬π§ TEMPLAR CAPITAL LIMITED
DIRECTOR
π¬π§ SUITE 157 LIMITED
DIRECTOR