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Entities
MR LEONIDAS MICHAEL
unknown
Individual
MR LEONIDAS MICHAEL is an individual. Holds positions at 7 companies, including 04468663, L MICHAEL PROPERTIES LTD, ESTIA ANGLIA LIMITED, PRO ACTIVE EMPLOYMENT LTD, LEICESTER COURT LIMITED, and 2 others.
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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
🇬🇧 04468663
SHAREHOLDER
🇬🇧 L MICHAEL PROPERTIES LTD
SHAREHOLDER
🇬🇧 ESTIA ANGLIA LIMITED
SHAREHOLDER
🇬🇧 PRO ACTIVE EMPLOYMENT LTD
SHAREHOLDER
🇬🇧 LEICESTER COURT LIMITED
SHAREHOLDER
🇬🇧 03373416
DIRECTOR
🇬🇧 LEICESTER COURT LIMITED
DIRECTOR
🇬🇧 04468663
DIRECTOR
🇬🇧 L MICHAEL PROPERTIES LTD
DIRECTOR
🇬🇧 ESTIA ANGLIA LIMITED
DIRECTOR
🇬🇧 PRO ACTIVE EMPLOYMENT LTD
DIRECTOR