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Entities
MRS JENNIFER MAUREEN MODABER
unknown
Individual
MRS JENNIFER MAUREEN MODABER is an individual. Holds positions at JLK INVESTMENT LTD, KIRK123 LTD, THE AVENUE FLAT LTD, and ASSISTLEND TRADING LIMITED.
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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
🇬🇧 JLK INVESTMENT LTD
SHAREHOLDER
🇬🇧 KIRK123 LTD
SHAREHOLDER
🇬🇧 THE AVENUE FLAT LTD
SHAREHOLDER
🇬🇧 ASSISTLEND TRADING LIMITED
DIRECTOR
🇬🇧 THE AVENUE FLAT LTD
DIRECTOR
🇬🇧 JLK INVESTMENT LTD
DIRECTOR
🇬🇧 KIRK123 LTD
DIRECTOR