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Entities
MR JIMMY PASCHALI
unknown
Individual
MR JIMMY PASCHALI is an individual. Holds positions at 14 companies, including CITIWIDE PROPERTIES LIMITED, GALACOURT PROPERTIES LIMITED, 07431191, THAMESIDE LIMITED, L.P.I.S. LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CITIWIDE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GALACOURT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 07431191
SHAREHOLDER
🇬🇧 THAMESIDE LIMITED
SHAREHOLDER
🇬🇧 L.P.I.S. LIMITED
SHAREHOLDER
🇬🇧 CLASSIQUE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HERTFORD LAND LIMITED
SHAREHOLDER
🇬🇧 L L P INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 05043498
SHAREHOLDER
🇬🇧 VIEWPART LIMITED
SHAREHOLDER
🇬🇧 05899339
SHAREHOLDER
🇬🇧 OAKFOREST PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HIGHGATE HILL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 LINDSEY STREET LTD
DIRECTOR