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Entities
MR JOSE ALEJANDRO BENEDICTO SCOTT
unknown
Individual
MR JOSE ALEJANDRO BENEDICTO SCOTT is an individual. Holds positions at 9 companies, including LANIRA INVESTMENTS LTD, AS CAPITAL PARTNERS LTD, SHARD CREDIT PARTNERS LTD, SHARD CREDIT HOLDINGS LIMITED, SCRP CORPORATE PARTNER LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LANIRA INVESTMENTS LTD
SHAREHOLDER
π¬π§ AS CAPITAL PARTNERS LTD
SHAREHOLDER
π¬π§ SHARD CREDIT PARTNERS LTD
DIRECTOR
π¬π§ SCRP CORPORATE PARTNER LTD
DIRECTOR
π¬π§ LANIRA INVESTMENTS LTD
DIRECTOR
π¬π§ 14507204
DIRECTOR
π¬π§ SCRP TRADE FINANCE LTD
DIRECTOR
π¬π§ SHARD CAPITAL AIFM LLP
PARTNER
π¬π§ OC392358
PARTNER