arrow_back
Entities
MR DENIS LOBO
unknown
Individual
MR DENIS LOBO is an individual. Holds positions at HARFORD NOMINEES LIMITED and JEWELMADE LIMITED.
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
🇬🇧 HARFORD NOMINEES LIMITED
SHAREHOLDER
🇬🇧 JEWELMADE LIMITED
SHAREHOLDER
🇬🇧 HARFORD NOMINEES LIMITED
DIRECTOR
🇬🇧 JEWELMADE LIMITED
DIRECTOR
🇬🇧 HARFORD NOMINEES LIMITED
SECRETARY
🇬🇧 JEWELMADE LIMITED
SECRETARY