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Entities
MR JORDAN CONSTANTI
unknown
Individual
MR JORDAN CONSTANTI is an individual. Holds positions at OMEGA PROPERTY FINANCE LIMITED, ACC PROPERTY LTD, CKR INVESTMENTS LIMITED, 66 ROSS STREET LTD, and CKR THODAY STREET LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OMEGA PROPERTY FINANCE LIMITED
SHAREHOLDER
🇬🇧 ACC PROPERTY LTD
SHAREHOLDER
🇬🇧 OMEGA PROPERTY FINANCE LIMITED
DIRECTOR
🇬🇧 CKR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ACC PROPERTY LTD
DIRECTOR
🇬🇧 66 ROSS STREET LTD
DIRECTOR
🇬🇧 CKR THODAY STREET LTD
DIRECTOR