arrow_back
Entities
MR JOHN DYLAN JAMES
unknown
Individual
MR JOHN DYLAN JAMES is an individual. Holds positions at JDJ TRADING LIMITED, THE WHITEHOUSE OWNERS LIMITED, 10380538, JDJ ESTATES LIMITED, and TIJDJ LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 JDJ TRADING LIMITED
DIRECTOR
🇬🇧 THE WHITEHOUSE OWNERS LIMITED
DIRECTOR
🇬🇧 10380538
DIRECTOR
🇬🇧 JDJ ESTATES LIMITED
DIRECTOR
🇬🇧 TIJDJ LTD
DIRECTOR