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Entities
MR LEON JERMAINE ANTHONY CONFAIT
unknown
Individual
MR LEON JERMAINE ANTHONY CONFAIT is an individual. Holds positions at PEI PROPERTIES LIMITED and MONTAGU EVENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PEI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MONTAGU EVENTS LIMITED
DIRECTOR
🇬🇧 PEI PROPERTIES LIMITED
DIRECTOR