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Entities
MR LEONARD LEVIE
unknown
Individual
MR LEONARD LEVIE is an individual. Holds positions at 10 companies, including 10929957, IP3 PLASTICS HOLDING COMPANY LIMITED, 06778026, 10972802, 08792893, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10929957
SHAREHOLDER
🇬🇧 IP3 PLASTICS HOLDING COMPANY LIMITED
SHAREHOLDER
🇬🇧 06778026
SHAREHOLDER
🇬🇧 10972802
SHAREHOLDER
🇬🇧 08792893
SHAREHOLDER
🇬🇧 11194950
SHAREHOLDER
🇬🇧 12241711
SHAREHOLDER
🇬🇧 10648112
SHAREHOLDER
🇬🇧 09404070
SHAREHOLDER
🇬🇧 12278409
SHAREHOLDER
🇬🇧 11194950
DIRECTOR