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Entities
MR ROBERT RUSSELL FAWCUS ROSCOE
unknown
Individual
MR ROBERT RUSSELL FAWCUS ROSCOE is an individual. Holds positions at 9 companies, including MOCHI HOLDINGS LTD, COLENKO LTD, COLENKO HOLDINGS LTD, COLENKO CAPITAL LTD, AVID FINANCE LTD, and 4 others.
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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
🇬🇧 MOCHI HOLDINGS LTD
SHAREHOLDER
🇬🇧 COLENKO LTD
SHAREHOLDER
🇬🇧 COLENKO HOLDINGS LTD
SHAREHOLDER
🇬🇧 COLENKO LTD
DIRECTOR
🇬🇧 COLENKO CAPITAL LTD
DIRECTOR
🇬🇧 AVID FINANCE LTD
DIRECTOR
🇬🇧 COLENKO HOLDINGS LTD
DIRECTOR
🇬🇧 COLENKO SECURED LENDING 1 LTD
DIRECTOR
🇬🇧 COLENKO SECURED INVESTMENTS 1 LTD
DIRECTOR
🇬🇧 COLENKO SECURED LENDING 2 LTD
DIRECTOR
🇬🇧 COLENKO SECURED INVESTMENTS 2 LTD
DIRECTOR
🇬🇧 MOCHI HOLDINGS LTD
DIRECTOR