6 results found. Showing 1—6
Juan Jose CUMAR VALDES
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Juan Jose CUMAR VALDES
OUTSTANDING JC LIMITED
Director:
Shareholder:
SOUTHERN OCEAN DISTRIBUTION LIMITED
Historic 27/10/2017
Shareholder:
Historic
Director:
Shareholder:
SOUTHERN OCEAN FINANCIAL ADVICE LIMITED
Historic 21/3/2016
Shareholder:
Historic
Director:
Shareholder:
SUCCESS AVENUE MONEY LIMITED
Active from 8/4/2010
Shareholder:
Active (120 shares)
Director:
Shareholder:
CHIWI HOPE FOUNDATION LIMITED
Active from 2/4/2026
Shareholder:
Active (120 shares)
Director:
Shareholder:
Active from 4/3/2025
Shareholder:
Active (120 shares)