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Entities
MR JOHN JAMES
unknown
Individual
MR JOHN JAMES is an individual. Holds positions at 8 companies, including ILONA ROSE LIMITED, SOHO ESTATES HOLDINGS LIMITED, FIJ HOLDINGS LIMITED, 28 DANEHURST STREET LIMITED, ILONA ROSE INVESTMENTS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ILONA ROSE LIMITED
SHAREHOLDER
π¬π§ SOHO ESTATES HOLDINGS LIMITED
SHAREHOLDER
π¬π§ FIJ HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 28 DANEHURST STREET LIMITED
SHAREHOLDER
π¬π§ 12487236
DIRECTOR
π¬π§ CASA LUSK HOLDINGS LIMITED
DIRECTOR