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Entities
MR PHILIP HOLDEN
unknown
Individual
MR PHILIP HOLDEN is an individual. Holds positions at 7 companies, including JCCO 175 LIMITED, KP LAW LIMITED, 14610357, LEGATUS HOLDINGS LIMITED, TOREMIS LIMITED, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JCCO 175 LIMITED
DIRECTOR
🇬🇧 KP LAW LIMITED
DIRECTOR
🇬🇧 14610357
DIRECTOR
🇬🇧 LEGATUS HOLDINGS LIMITED
DIRECTOR
🇬🇧 TOREMIS LIMITED
DIRECTOR
🇬🇧 TOREMIS MGA LIMITED
DIRECTOR
🇬🇧 TOREMIS SPECIALTY LIMITED
DIRECTOR