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Entities
MR PATRICK JAMES
unknown
Individual
MR PATRICK JAMES is an individual. Holds positions at MERIDIA MANAGEMENT SERVICES LIMITED, JAMES LEWY FINANCE LIMITED, SURGE ELEMENT LIMITED, FERDINAND MANAGEMENT LTD, and CASHRITE 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
🇬🇧 MERIDIA MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 JAMES LEWY FINANCE LIMITED
SHAREHOLDER
🇬🇧 SURGE ELEMENT LIMITED
SHAREHOLDER
🇬🇧 FERDINAND MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CASHRITE LIMITED
SHAREHOLDER
🇬🇧 JAMES LEWY FINANCE LIMITED
DIRECTOR
🇬🇧 CASHRITE LIMITED
DIRECTOR
🇬🇧 SURGE ELEMENT LIMITED
DIRECTOR
🇬🇧 FERDINAND MANAGEMENT LTD
DIRECTOR