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Entities
MR JOSE CARLOS DIAZ-SANCHEZ
unknown
Individual
MR JOSE CARLOS DIAZ-SANCHEZ is an individual. Holds positions at 8 companies, including NORA DEVELOPMENTS LIMITED, S A J D PROPERTIES LIMITED, BLACK FAMILY 1 LIMITED, MODERNISTIQ GROUP LTD, PARK STEEL STRUCTURES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 S A J D PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BLACK FAMILY 1 LIMITED
SHAREHOLDER
🇬🇧 MODERNISTIQ GROUP LTD
SHAREHOLDER
🇬🇧 PARK STEEL STRUCTURES LIMITED
SHAREHOLDER
🇬🇧 EFFECTIVE LEADS LIMITED
SHAREHOLDER
🇬🇧 08613509
SHAREHOLDER