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Entities
MR STEVEN JAMES GARCIA PEREZ
unknown
Individual
MR STEVEN JAMES GARCIA PEREZ is an individual. Holds positions at 6 companies, including 07069978, CASA HOTEL HOLDINGS LIMITED, CASA HOTEL LIMITED, CASA PROPERTY LIMITED, 07403337, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07069978
DIRECTOR
🇬🇧 CASA HOTEL HOLDINGS LIMITED
DIRECTOR
🇬🇧 CASA HOTEL LIMITED
DIRECTOR
🇬🇧 CASA PROPERTY LIMITED
DIRECTOR
🇬🇧 07403337
DIRECTOR
🇬🇧 OC311730
PARTNER