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Entities
MR JOSE CARLOS DIAZ-SANCHEZ
unknown
Individual
MR JOSE CARLOS DIAZ-SANCHEZ is an individual. Holds positions at 26 companies, including MARIPOSA CARE LIMITED, PAPILLON CARE LIMITED, 47 PRIORY ROAD LIMITED, MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD, BUTTERFLY GROUP HEALTHCARE LIMITED, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MARIPOSA CARE LIMITED
DIRECTOR
π¬π§ PAPILLON CARE LIMITED
DIRECTOR
π¬π§ 47 PRIORY ROAD LIMITED
DIRECTOR
π¬π§ BUTTERFLY (FINANCE) LIMITED
DIRECTOR
π¬π§ WILLOUGHBY GRANGE LIMITED
DIRECTOR
π¬π§ THE OAKS (SPRING) LIMITED
DIRECTOR