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Entities
MR JONATHAN SAMUEL LEIWY
unknown
Individual
MR JONATHAN SAMUEL LEIWY is an individual. Holds positions at GIB INVESTMENTS LIMITED, DIAMOREUK LTD, FLUKEY BROS INVESTMENTS LTD, and 11824898.
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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
🇬🇧 GIB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DIAMOREUK LTD
SHAREHOLDER
🇬🇧 FLUKEY BROS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 11824898
SHAREHOLDER
🇬🇧 11824898
DIRECTOR
🇬🇧 GIB INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DIAMOREUK LTD
DIRECTOR
🇬🇧 FLUKEY BROS INVESTMENTS LTD
DIRECTOR