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Entities
MR JAMES PAUL SUGDEN
unknown
Individual
MR JAMES PAUL SUGDEN is an individual. Holds positions at 12481062, LIA GROUP HOLDINGS LTD, LIA INTERNATIONAL LIMITED, and 09531383.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12481062
SHAREHOLDER
🇬🇧 LIA GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 LIA INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 09531383
DIRECTOR
🇬🇧 12481062
DIRECTOR
🇬🇧 LIA GROUP HOLDINGS LTD
DIRECTOR