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Entities
MR BABY JOHN
unknown
Individual
MR BABY JOHN is an individual. Holds positions at 08763460, LEOS SERVICE LTD, 09570955, VIBRANIUM DIAMONDS LTD, and LEO DISTRIBUTORS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08763460
SHAREHOLDER
🇬🇧 LEOS SERVICE LTD
SHAREHOLDER
🇬🇧 09570955
SHAREHOLDER
🇬🇧 VIBRANIUM DIAMONDS LTD
SHAREHOLDER
🇬🇧 08763460
DIRECTOR
🇬🇧 LEOS SERVICE LTD
DIRECTOR
🇬🇧 LEO DISTRIBUTORS LTD
DIRECTOR
🇬🇧 VIBRANIUM DIAMONDS LTD
DIRECTOR