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Entities
MR THOMAS JAMES JENNINGS CBE
unknown
Individual
MR THOMAS JAMES JENNINGS CBE is an individual. Holds positions at 13 companies, including DUCALES CAPITAL LIMITED, HAVANA TRADING NO.6 LIMITED, HAVANA TRADING NO.8 LIMITED, HAVANA TRADING NO.9 LIMITED, HAVANA TRADING NO.10 LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DUCALES CAPITAL LIMITED
SHAREHOLDER
🇬🇧 HAVANA TRADING NO.6 LIMITED
DIRECTOR
🇬🇧 HAVANA TRADING NO.8 LIMITED
DIRECTOR
🇬🇧 HAVANA TRADING NO.9 LIMITED
DIRECTOR
🇬🇧 HAVANA TRADING NO.10 LIMITED
DIRECTOR
🇬🇧 HAVANA TRADING NO.7 LIMITED
DIRECTOR
🇬🇧 DALTO LIMITED
DIRECTOR
🇬🇧 DALTO GROUP LIMITED
DIRECTOR
🇬🇧 DALTO TRADING NO.1 LIMITED
DIRECTOR
🇬🇧 DALTO TRADING NO.2 LIMITED
DIRECTOR
🇬🇧 DALTO TRADING NO.3 LIMITED
DIRECTOR
🇬🇧 DALTO TRADING NO.4 LIMITED
DIRECTOR
🇬🇧 DALTO TRADING NO.5 LIMITED
DIRECTOR