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Entities
MR LESLIE ANTHONY CHARNECA
unknown
Individual
MR LESLIE ANTHONY CHARNECA is an individual. Holds positions at 7 companies, including WHEN IT'S GONE WAREHOUSE SALES LIMITED, PELICAN HOLDINGS LIMITED, PELICAN MARKETING LIMITED, 03596075, 06245897, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHEN IT'S GONE WAREHOUSE SALES LIMITED
SHAREHOLDER
π¬π§ PELICAN HOLDINGS LIMITED
SHAREHOLDER
π¬π§ PELICAN MARKETING LIMITED
DIRECTOR
π¬π§ 03596075
DIRECTOR
π¬π§ PELICAN HOLDINGS LIMITED
DIRECTOR
π¬π§ 06245897
DIRECTOR
π¬π§ 10939500
DIRECTOR
π¬π§ 03602391
SECRETARY