arrow_back
Entities
MRS JULIE MAY POND
unknown
Individual
MRS JULIE MAY POND is an individual. Holds positions at POND & JAMES PROPERTIES LIMITED and SARIAN MANAGEMENT COMPANY LIMITED.
notifications_active
Get notified the moment MRS JULIE MAY POND's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POND & JAMES PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SARIAN MANAGEMENT COMPANY LIMITED
DIRECTOR