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Entities
MRS DAWN PHANTIS
unknown
Individual
MRS DAWN PHANTIS is an individual. Holds positions at RINOVIA LIMITED, JDP HOLDINGS & INVESTMENTS LIMITED, JDP BUILDING SERVICES LIMITED, MATHESON BING LTD, and LONDON ROAD FH LTD.
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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
π¬π§ RINOVIA LIMITED
SHAREHOLDER
π¬π§ JDP HOLDINGS & INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ JDP BUILDING SERVICES LIMITED
SHAREHOLDER
π¬π§ MATHESON BING LTD
SHAREHOLDER
π¬π§ LONDON ROAD FH LTD
SHAREHOLDER
π¬π§ MATHESON BING LTD
DIRECTOR
π¬π§ LONDON ROAD FH LTD
DIRECTOR