arrow_back
Entities
MR STEVEN JAMES GARCIA PEREZ
unknown
Individual
MR STEVEN JAMES GARCIA PEREZ is an individual. Holds positions at 15 companies, including 09182225, INSPIRIT DRINKS LTD, VK LIMITED, GLOBAL BRANDS (GBL) HOLDINGS LIMITED, CASA PROPERTY LIMITED, and 10 others.
notifications_active
Get notified the moment MR STEVEN JAMES GARCIA PEREZ's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09182225
SHAREHOLDER
π¬π§ INSPIRIT DRINKS LTD
SHAREHOLDER
π¬π§ VK LIMITED
SHAREHOLDER
π¬π§ GLOBAL BRANDS (GBL) HOLDINGS LIMITED
SHAREHOLDER
π¬π§ CASA PROPERTY LIMITED
SHAREHOLDER
π¬π§ THE SUSTAINABLE SPIRIT CO. LTD.
SHAREHOLDER
π¬π§ OC311730
SHAREHOLDER
π¬π§ 07403337
SHAREHOLDER
π¬π§ FRANKLIN & SONS LIMITED
SHAREHOLDER
π¬π§ CROOKED BEVERAGE CO. LIMITED
SHAREHOLDER
π¬π§ CASA HOTEL LIMITED
SHAREHOLDER
π¬π§ FURNACE HILL MANAGEMENT SERVICES
SHAREHOLDER
π¬π§ HOOCH LIMITED
SHAREHOLDER
π¬π§ PEAK EDGE HOTEL LIMITED
DIRECTOR