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Entities
MR DAVID BENJAMIN LEIWY
unknown
Individual
MR DAVID BENJAMIN LEIWY is an individual. Holds positions at GIB INVESTMENTS LIMITED, 13906299, FLUKEY BROS INVESTMENTS LTD, and MNDM LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GIB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13906299
SHAREHOLDER
🇬🇧 FLUKEY BROS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MNDM LIMITED
SHAREHOLDER
🇬🇧 FLUKEY BROS INVESTMENTS LTD
DIRECTOR