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Entities
MR JEAN-MARIE LE MONZE
unknown
Individual
MR JEAN-MARIE LE MONZE is an individual. Holds positions at 05897305, SANTA SIENA TRADING SA LIMITED, and A3M PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05897305
SHAREHOLDER
🇬🇧 SANTA SIENA TRADING SA LIMITED
SHAREHOLDER
🇬🇧 A3M PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 A3M PROPERTIES LIMITED
DIRECTOR