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Entities
MR JEREMY MARTIN HOLMES
unknown
Individual
MR JEREMY MARTIN HOLMES is an individual. Holds positions at 17 companies, including CCDC PARCEL B RETAIL CORPORATION (UK) LTD, CCDC PARCEL B HOTEL CORPORATION (UK) LTD, LIC GOTHAM (UK) LTD, THE CHAPEL TRUST, QD UK MINORITY HOLDINGS LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LIC GOTHAM (UK) LTD
DIRECTOR
π¬π§ THE CHAPEL TRUST
DIRECTOR
π¬π§ 30 GS NOMINEE 1 LIMITED
DIRECTOR
π¬π§ 30 GS NOMINEE 2 LIMITED
DIRECTOR
π¬π§ WHISTLER LUXE LTD
DIRECTOR