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Entities
MR JOHN HENRY ROGER FOLDES
unknown
Individual
MR JOHN HENRY ROGER FOLDES is an individual. Holds positions at 7 companies, including FIFTY-EIGHT STANHOPE GARDENS LIMITED, 10981777, PE OPTIMUM FINANCE LIMITED, PACEACTION RESIDENTS MANAGEMENT LIMITED, 04042809, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FIFTY-EIGHT STANHOPE GARDENS LIMITED
SHAREHOLDER
π¬π§ 10981777
SHAREHOLDER
π¬π§ PE OPTIMUM FINANCE LIMITED
SHAREHOLDER
π¬π§ 04042809
DIRECTOR
π¬π§ 08789198
DIRECTOR
π¬π§ 10981777
DIRECTOR
π¬π§ PE OPTIMUM FINANCE LIMITED
DIRECTOR