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Entities
MR JULIAN ANTHONY GAUREGUI
unknown
Individual
MR JULIAN ANTHONY GAUREGUI is an individual. Holds positions at 7 companies, including 07889002, 06412110, 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED, RHOMCO PROPERTY MANAGEMENT LTD, ITF DEVELOPMENTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07889002
SHAREHOLDER
🇬🇧 06412110
SHAREHOLDER
🇬🇧 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 RHOMCO PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 ITF DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 RHOMCO CONSULTING LTD
SHAREHOLDER
🇬🇧 RHOMCO CONSULTING LTD
DIRECTOR
🇬🇧 ITF DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 RHOMCO PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 07889002
DIRECTOR
🇬🇧 OC350907
PARTNER