arrow_back
Entities
MRS GERALDINE GOLDA JAY
unknown
Individual
MRS GERALDINE GOLDA JAY is an individual. Holds positions at PARKLINE INVESTMENTS LIMITED, DIAMOND JAY LIMITED, and FARMDEAL ESTATES (LIVESTOCK AND SERVICES) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARKLINE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DIAMOND JAY LIMITED
SHAREHOLDER
🇬🇧 PARKLINE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DIAMOND JAY LIMITED
DIRECTOR