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Entities
MR MICHEL PASCAL JORDAN
unknown
Individual
MR MICHEL PASCAL JORDAN is an individual. Holds positions at CENTRAL EUROPE COMMODITIES LIMITED, CHATSWORTH APARTMENTS LIMITED, VEF PROPERTIES LIMITED, CHERRINGTON HOMES LIMITED, and MALLFORD PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CENTRAL EUROPE COMMODITIES LIMITED
SHAREHOLDER
🇬🇧 CHATSWORTH APARTMENTS LIMITED
SHAREHOLDER
🇬🇧 VEF PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CHERRINGTON HOMES LIMITED
SHAREHOLDER
🇬🇧 MALLFORD PROPERTIES LIMITED
DIRECTOR