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Entities
MR LEON LUFTIG
unknown
Individual
MR LEON LUFTIG is an individual. Holds positions at BH BELGRAVIA FREEHOLD LIMITED, 15271642, UNITED FACETS INVESTMENTS LIMITED, LIERA LTD, and 14453565.
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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
π¬π§ BH BELGRAVIA FREEHOLD LIMITED
SHAREHOLDER
π¬π§ 15271642
SHAREHOLDER
π¬π§ UNITED FACETS INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ LIERA LTD
DIRECTOR
π¬π§ 14453565
DIRECTOR
π¬π§ 15271642
DIRECTOR