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Entities
MR KENNETH JAMES
unknown
Individual
MR KENNETH JAMES is an individual. Holds positions at 15 companies, including 13331611, KAINOS-1 LIMITED, 12351305, GALAXY PROPERTY GROUP LTD., ROOKEY PROPERTY LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13331611
SHAREHOLDER
🇬🇧 KAINOS-1 LIMITED
SHAREHOLDER
🇬🇧 12351305
SHAREHOLDER
🇬🇧 GALAXY PROPERTY GROUP LTD.
SHAREHOLDER
🇬🇧 ROOKEY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 KINN EQUITY LTD
SHAREHOLDER
🇬🇧 ROOKEY ESTATES LIMITED
SHAREHOLDER
🇬🇧 JAMES-LEE CONSULTANCY LTD
SHAREHOLDER
🇬🇧 APEX ASSET GROUP LTD
SHAREHOLDER
🇬🇧 JAMES-LEE CONSULTANCY LTD
DIRECTOR
🇬🇧 12351305
DIRECTOR
🇬🇧 ROOKEY PROPERTY LIMITED
DIRECTOR
🇬🇧 ROOKEY ESTATES LIMITED
DIRECTOR
🇬🇧 13331611
DIRECTOR
🇬🇧 KINN EQUITY LTD
DIRECTOR
🇬🇧 KAINOS-1 LIMITED
DIRECTOR
🇬🇧 REGAL HOME SPACE LTD
DIRECTOR
🇬🇧 APEX MORTGAGE FINANCE LTD
DIRECTOR
🇬🇧 HOLLOWAY PARTNERS LTD
DIRECTOR
🇬🇧 GALAXY PROPERTY GROUP LTD.
DIRECTOR
🇬🇧 OAKWOOD RETREATS LIMITED
DIRECTOR
🇬🇧 APEX ASSET GROUP LTD
DIRECTOR
🇬🇧 APEX PROPERTY VENTURES LTD.
DIRECTOR