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Entities
MR JAMES NICHOLAS SINCLAIR
unknown
Individual
MR JAMES NICHOLAS SINCLAIR is an individual. Holds positions at 18 companies, including ROSSI GROUP HOLDINGS LIMITED, RED LYONS BUSINESS PARK LIMITED, LEE VALLEY FARM PARK LIMITED, ROSSI (SOUTHEND ON SEA) LIMITED, SINCLAIR PROPERTY INVESTMENTS LTD, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ROSSI GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ RED LYONS BUSINESS PARK LIMITED
SHAREHOLDER
π¬π§ LEE VALLEY FARM PARK LIMITED
SHAREHOLDER
π¬π§ ROSSI (SOUTHEND ON SEA) LIMITED
SHAREHOLDER
π¬π§ SINCLAIR PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ JAMES SINCLAIR ENTERPRISES LTD
SHAREHOLDER
π¬π§ SUCCESS SEARCH LIMITED
SHAREHOLDER
π¬π§ 10150284
DIRECTOR
π¬π§ TEDDY TASTIC BEAR CO LTD
DIRECTOR
π¬π§ PARTYMAN GROUP LIMITED
DIRECTOR
π¬π§ ALKAZ PROPERTIES LIMITED
DIRECTOR
π¬π§ TWIZZLE TOPS LIMITED
DIRECTOR
π¬π§ OC412288
PARTNER