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Entities
MR JOSEF LEINER
unknown
Individual
MR JOSEF LEINER is an individual. Holds positions at 8 companies, including LOP INVESTMENTS NORTH WEST LTD, BSD SOLUTIONS NW LTD, SWISS ESTATES LTD, DING GROUP LTD, AC ESTATES NW LIMITED, and 3 others.
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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
🇬🇧 LOP INVESTMENTS NORTH WEST LTD
SHAREHOLDER
🇬🇧 BSD SOLUTIONS NW LTD
SHAREHOLDER
🇬🇧 SWISS ESTATES LTD
SHAREHOLDER
🇬🇧 DING GROUP LTD
SHAREHOLDER
🇬🇧 AC ESTATES NW LIMITED
SHAREHOLDER
🇬🇧 BENEDIKT INVESTMENTS UK LTD
SHAREHOLDER
🇬🇧 EDGELEY SOLUTIONS LTD
SHAREHOLDER
🇬🇧 SWISS ESTATES LTD
DIRECTOR
🇬🇧 BENEDIKT INVESTMENTS UK LTD
DIRECTOR
🇬🇧 EDGELEY SOLUTIONS LTD
DIRECTOR
🇬🇧 12480459
DIRECTOR
🇬🇧 AC ESTATES NW LIMITED
DIRECTOR
🇬🇧 LOP INVESTMENTS NORTH WEST LTD
DIRECTOR
🇬🇧 DING GROUP LTD
DIRECTOR
🇬🇧 BSD SOLUTIONS NW LTD
DIRECTOR