arrow_back
Entities
MR JAMES WILLIAM LUGG
unknown
Individual
MR JAMES WILLIAM LUGG is an individual. Holds positions at 13 companies, including FOLIOUK RESIDENTIAL LTD, NEW FOLIO LIMITED, FOLIOUK COMMERCIAL LTD, VENTURE INTERNATIONAL FM LIMITED, 04194834, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FOLIOUK RESIDENTIAL LTD
SHAREHOLDER
π¬π§ NEW FOLIO LIMITED
SHAREHOLDER
π¬π§ FOLIOUK COMMERCIAL LTD
SHAREHOLDER
π¬π§ 04194834
DIRECTOR
π¬π§ 06837768
DIRECTOR
π¬π§ 06837774
DIRECTOR
π¬π§ NEW FOLIO LIMITED
DIRECTOR
π¬π§ 08316548
DIRECTOR
π¬π§ FOLIOUK COMMERCIAL LTD
DIRECTOR
π¬π§ FOLIOUK RESIDENTIAL LTD
DIRECTOR
π¬π§ 08915567
DIRECTOR
π¬π§ TRY VILLA MANAGEMENT FR LTD
DIRECTOR
π¬π§ 09357784
DIRECTOR
π¬π§ OC327246
PARTNER