arrow_back
Entities
LEONARD ORMONDE
unknown
Individual
LEONARD ORMONDE is an individual. Holds positions at 7 companies, including M & N INSURANCE SERVICE LIMITED, TRESSILLIAN INVESTMENTS LIMITED, 05006351, ORMONDE DEVELOPMENT LIMITED, 13370206, and 2 others.
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
🇬🇧 M & N INSURANCE SERVICE LIMITED
DIRECTOR
🇬🇧 TRESSILLIAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 05006351
DIRECTOR
🇬🇧 ORMONDE DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 13370206
DIRECTOR
🇬🇧 BURY OLD ROAD LIMITED
DIRECTOR
🇬🇧 MLO ESTATES LIMITED
DIRECTOR