MRS CASSIE LEANNE LOMAS

unknown Individual

MRS CASSIE LEANNE LOMAS is an individual. Holds positions at CAPITAL HOLDINGS JDM GROUP LTD, FLOWERS BY CASSIE LIMITED, CASRICH INVESTMENTS LIMITED, and 13987684.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CAPITAL HOLDINGS JDM GROUP LTD SHAREHOLDER

🇬🇧 FLOWERS BY CASSIE LIMITED SHAREHOLDER

🇬🇧 CASRICH INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 13987684 SHAREHOLDER

🇬🇧 CASRICH INVESTMENTS LIMITED DIRECTOR

🇬🇧 13987684 DIRECTOR

🇬🇧 FLOWERS BY CASSIE LIMITED DIRECTOR