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Entities
MR LEWIS DENNIS MOSS
unknown
Individual
MR LEWIS DENNIS MOSS is an individual. Holds positions at JLA PROPERTY HOLDINGS LTD, JLA ESTATES LTD, JLA BUILDING CO LTD, L&F CONSULTANTS LTD, and EIGHT AND EIGHT DEVELOPMENTS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JLA PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 JLA ESTATES LTD
SHAREHOLDER
🇬🇧 JLA BUILDING CO LTD
SHAREHOLDER
🇬🇧 L&F CONSULTANTS LTD
SHAREHOLDER
🇬🇧 EIGHT AND EIGHT DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 L&F CONSULTANTS LTD
DIRECTOR
🇬🇧 JLA PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 JLA ESTATES LTD
DIRECTOR
🇬🇧 JLA BUILDING CO LTD
DIRECTOR