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Entities
Leonard Ormonde As Trustee Of The Ml Ormonde Trust
unknown
Individual
Leonard Ormonde As Trustee Of The Ml Ormonde Trust is an individual. Holds positions at L.I.RUBIN & COMPANY LIMITED and LARK LANE CONSTRUCTION LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 L.I.RUBIN & COMPANY LIMITED
SHAREHOLDER
🇬🇧 LARK LANE CONSTRUCTION LIMITED
SHAREHOLDER