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Entities
MR DONIEL ARYEH ORMONDE
unknown
Individual
MR DONIEL ARYEH ORMONDE is an individual. Holds positions at 6 companies, including 09547327, EDO INVESTMENTS LIMITED, M & N INSURANCE SERVICE LIMITED, TRESSILLIAN INVESTMENTS LIMITED, ORMONDE DEVELOPMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09547327
SHAREHOLDER
🇬🇧 EDO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 M & N INSURANCE SERVICE LIMITED
DIRECTOR
🇬🇧 TRESSILLIAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 09547327
DIRECTOR
🇬🇧 ORMONDE DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 13370206
DIRECTOR
🇬🇧 EDO INVESTMENTS LIMITED
DIRECTOR