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Entities
Mr Leonard Levie
unknown
Individual
Mr Leonard Levie is an individual. Holds positions at 9 companies, including ALUMINIUM INVESTMENT COMPANY LIMITED, LIGHT ACQUISITION COMPANY LIMITED, TRANSFORMER ACQUISITION COMPANY LIMITED, UNITED MANUFACTURING AND TRADING COMPANY LIMITED, CIRCUIT ACQUISITION COMPANY LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALUMINIUM INVESTMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 LIGHT ACQUISITION COMPANY LIMITED
SHAREHOLDER
🇬🇧 TRANSFORMER ACQUISITION COMPANY LIMITED
SHAREHOLDER
🇬🇧 CIRCUIT ACQUISITION COMPANY LIMITED
SHAREHOLDER
🇬🇧 SIRIUS ACQUISITION COMPANY LIMITED
SHAREHOLDER
🇬🇧 AVARA PHARMA SERVICES LTD
SHAREHOLDER
🇬🇧 CASTING HOLDING COMPANY LIMITED
SHAREHOLDER