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Entities
MR LEON HEMANI
unknown
Individual
MR LEON HEMANI is an individual. Holds positions at 8 companies, including ELE MARINE LIMITED, XMA HOLDINGS LIMITED, 07527102, 09896088, GARTHFIELDS INVESTMENTS 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
🇬🇧 ELE MARINE LIMITED
SHAREHOLDER
🇬🇧 XMA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 07527102
SHAREHOLDER
🇬🇧 09896088
SHAREHOLDER
🇬🇧 GARTHFIELDS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JH GROUP TOPCO LIMITED
SHAREHOLDER
🇬🇧 HEMANI TOPCO VENTURES LTD
SHAREHOLDER
🇬🇧 03871994
DIRECTOR