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Entities
MR LEONARD GAXHA
unknown
Individual
MR LEONARD GAXHA is an individual. Holds positions at ILOFT CONVERSIONS LTD, 12781964, 12781065, L&E INVESTMENT PROPERTIES LTD, and 32 GRILL HOUSE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ILOFT CONVERSIONS LTD
SHAREHOLDER
🇬🇧 12781964
SHAREHOLDER
🇬🇧 12781065
SHAREHOLDER
🇬🇧 L&E INVESTMENT PROPERTIES LTD
SHAREHOLDER
🇬🇧 32 GRILL HOUSE LTD
SHAREHOLDER
🇬🇧 ILOFT CONVERSIONS LTD
DIRECTOR