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Entities
MR JONATHAN DEAN CODONA
unknown
Individual
MR JONATHAN DEAN CODONA is an individual. Holds positions at 11 companies, including KOBIT TM LIMITED, INNVEST LEISURE (SHEFF BO) LIMITED, KOBIT GROUP L LIMITED, THE BIG KITTY LIMITED, 09903867, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KOBIT TM LIMITED
SHAREHOLDER
🇬🇧 INNVEST LEISURE (SHEFF BO) LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP L LIMITED
SHAREHOLDER
🇬🇧 THE BIG KITTY LIMITED
SHAREHOLDER
🇬🇧 09903867
SHAREHOLDER
🇬🇧 12668861
SHAREHOLDER
🇬🇧 13254849
SHAREHOLDER
🇬🇧 KOBIT GROUP N LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP M LIMITED
SHAREHOLDER
🇬🇧 KOBIT GROUP Y LIMITED
SHAREHOLDER
🇬🇧 KOBIT-E LIMITED
DIRECTOR