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Entities
MR JAMES PAUL SANDERS
unknown
Individual
MR JAMES PAUL SANDERS is an individual. Holds positions at SANDERS UK HOLDINGS LIMITED, 07472571, LONDON DIAMONDS HOLDINGS LIMITED, and JAMES SANDERS LONDON LIMITED.
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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
🇬🇧 SANDERS UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 07472571
SHAREHOLDER
🇬🇧 LONDON DIAMONDS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 JAMES SANDERS LONDON LIMITED
SHAREHOLDER
🇬🇧 LONDON DIAMONDS HOLDINGS LIMITED
DIRECTOR
🇬🇧 JAMES SANDERS LONDON LIMITED
DIRECTOR