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Entities
MR JORGEN HAVELAND
unknown
Individual
MR JORGEN HAVELAND is an individual. Holds positions at 7 companies, including TAMTREE PROPERTIES LIMITED, GOLD FUNDING LIMITED, TAMARES LIMITED, DOMALIA SURREY LIMITED, DOMALIA (UK) 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
π¬π§ TAMTREE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ GOLD FUNDING LIMITED
SHAREHOLDER
π¬π§ TAMARES LIMITED
SHAREHOLDER
π¬π§ DOMALIA SURREY LIMITED
SHAREHOLDER
π¬π§ DOMALIA (UK) LIMITED
SHAREHOLDER
π¬π§ VALFIN NOMINEES LIMITED
DIRECTOR