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Entities
MR LEO ZEV LACHS
unknown
Individual
MR LEO ZEV LACHS is an individual. Holds positions at 7 companies, including IGO ENTERPRISES LIMITED, LEMUR SERVICES LTD, ARDENT EXPERT SERVICES LTD, ARDENT GROUP HOLDINGS LTD, LEMUR GROUP HOLDINGS LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IGO ENTERPRISES LIMITED
DIRECTOR
🇬🇧 LEMUR SERVICES LTD
DIRECTOR
🇬🇧 ARDENT EXPERT SERVICES LTD
DIRECTOR
🇬🇧 ARDENT GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 LEMUR GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 MARIO ESTATES LTD
DIRECTOR
🇬🇧 MEDIMART RECRUITMENT LTD
DIRECTOR