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Entities
MR LEON FIORI
unknown
Individual
MR LEON FIORI is an individual. Holds positions at 11 companies, including 09782777, 07550283, 03986450, 05437559, BDV LIMITED, and 6 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
🇬🇧 09782777
SHAREHOLDER
🇬🇧 07550283
SHAREHOLDER
🇬🇧 03986450
DIRECTOR
🇬🇧 05437559
DIRECTOR
🇬🇧 BDV LIMITED
DIRECTOR
🇬🇧 BDV RECOVERY LIMITED
DIRECTOR
🇬🇧 06593662
DIRECTOR
🇬🇧 07242831
DIRECTOR
🇬🇧 09782777
DIRECTOR
🇬🇧 LCHT UNLIMITED
DIRECTOR
🇬🇧 BDV RECOVERY SERVICES LTD
DIRECTOR
🇬🇧 BDV MANPOWER LTD
DIRECTOR