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Entities
MR JOHN JAMES
unknown
Individual
MR JOHN JAMES is an individual. Holds positions at 23 companies, including SOHO ESTATES LIMITED, VICTOR GREEN PROPERTIES LIMITED, PAUL RAYMOND ORGANISATION LIMITED, 02474663, 28 DANEHURST STREET LIMITED, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SOHO ESTATES LIMITED
DIRECTOR
π¬π§ 02474663
DIRECTOR
π¬π§ 28 DANEHURST STREET LIMITED
DIRECTOR
π¬π§ 03938248
DIRECTOR
π¬π§ 04669592
DIRECTOR
π¬π§ 04672249
DIRECTOR
π¬π§ ILONA ROSE LIMITED
DIRECTOR
π¬π§ FIJ HOLDINGS LIMITED
DIRECTOR
π¬π§ FIJ PTC LIMITED
DIRECTOR
π¬π§ 07667930
DIRECTOR
π¬π§ 07983539
DIRECTOR
π¬π§ GULF INVESTOR LIMITED
DIRECTOR
π¬π§ 09275576
DIRECTOR
π¬π§ OC372177
PARTNER
π¬π§ OC375720
PARTNER
π¬π§ OC384436
PARTNER