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Entities
MR LEONARD JOSEPH O'BRIEN
unknown
Individual
MR LEONARD JOSEPH O'BRIEN is an individual. Holds positions at 6 companies, including 04208145, 10999895, BBAY (BUSHEY) LTD, BBAY (TRAFALGAR) LIMITED, BBAY TRADING LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04208145
SHAREHOLDER
🇬🇧 10999895
SHAREHOLDER
🇬🇧 BBAY (BUSHEY) LTD
SHAREHOLDER
🇬🇧 BBAY (TRAFALGAR) LIMITED
SHAREHOLDER
🇬🇧 BBAY TRADING LIMITED
SHAREHOLDER
🇬🇧 VALSON INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 10999895
DIRECTOR