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Entities
Mr Raymond Jennings
unknown
Individual
Mr Raymond Jennings is an individual. Holds positions at 6 companies, including RECOUP HOLDINGS LIMITED, NATIONWIDE WASTE OILS LIMITED, GEMS EXPERTISE LLC LIMITED, RECOUP FINANCIAL SOLUTIONS LIMITED, 10495368, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RECOUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NATIONWIDE WASTE OILS LIMITED
SHAREHOLDER
🇬🇧 GEMS EXPERTISE LLC LIMITED
SHAREHOLDER
🇬🇧 RECOUP FINANCIAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 10495368
SHAREHOLDER
🇬🇧 LARISA POPOVA LIMITED
SHAREHOLDER