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Entities
MR JONATHAN ROBERT JAMES BALLARD
unknown
Individual
MR JONATHAN ROBERT JAMES BALLARD is an individual. Holds positions at 7 companies, including WEM COMMERCIAL LTD, 14511097, 11456850, 11456993, MINLEY DEVELOPMENTS LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WEM COMMERCIAL LTD
SHAREHOLDER
🇬🇧 14511097
SHAREHOLDER
🇬🇧 11456850
SHAREHOLDER
🇬🇧 11456993
SHAREHOLDER
🇬🇧 MINLEY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ANSON BERNARD LTD
DIRECTOR
🇬🇧 10533207
DIRECTOR
🇬🇧 MINLEY DEVELOPMENTS LTD
DIRECTOR
🇬🇧 11456850
DIRECTOR
🇬🇧 11456993
DIRECTOR
🇬🇧 WEM COMMERCIAL LTD
DIRECTOR
🇬🇧 14511097
DIRECTOR