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Entities
MR JONATHAN DINESH ANDREW VALENTINE
unknown
Individual
MR JONATHAN DINESH ANDREW VALENTINE is an individual. Holds positions at 7 companies, including 32, HEMSTAL ROAD LIMITED, ROWLANDS WALK (BUNNS LANE) MANAGEMENT COMPANY LIMITED, CROYDON GATEWAY NOMINEE 2 LIMITED, CROYDON GATEWAY NOMINEE 1 LIMITED, EDINBURGH ST JAMES HOTEL (GP) LIMITED, 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§ 32, HEMSTAL ROAD LIMITED
DIRECTOR