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Entities
MR JORDAN WHITNEY WARING
unknown
Individual
MR JORDAN WHITNEY WARING is an individual. Holds positions at 7 companies, including DXG CAPITAL UK LTD, VERTEX FINANCIAL SOLUTIONS UK LIMITED, LUNA VENTURE PARTNERS UK LTD, 14626592, CARDEA INVESTMENTS LIMITED, and 2 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
🇬🇧 DXG CAPITAL UK LTD
SHAREHOLDER
🇬🇧 VERTEX FINANCIAL SOLUTIONS UK LIMITED
SHAREHOLDER
🇬🇧 LUNA VENTURE PARTNERS UK LTD
SHAREHOLDER
🇬🇧 14626592
SHAREHOLDER
🇬🇧 CARDEA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 14625588
SHAREHOLDER
🇬🇧 WNC GROUP UK LTD
SHAREHOLDER
🇬🇧 WNC GROUP UK LTD
DIRECTOR