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Entities
MR IAN LEWIS CORICA
unknown
Individual
MR IAN LEWIS CORICA is an individual. Holds positions at 7 companies, including KINGFISHER LAKE DEVELOPMENTS LIMITED, MICHAEL MATTHEWS JEWELLERY LIMITED, 04232089, POSTGOLDFORCASH LIMITED, 06296332, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KINGFISHER LAKE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ MICHAEL MATTHEWS JEWELLERY LIMITED
SHAREHOLDER
π¬π§ 04232089
DIRECTOR
π¬π§ POSTGOLDFORCASH LIMITED
DIRECTOR
π¬π§ 06296332
DIRECTOR
π¬π§ 2 KINGS LTD
DIRECTOR
π¬π§ 08348557
DIRECTOR