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Entities
MR LEUTRIM GASHI
unknown
Individual
MR LEUTRIM GASHI is an individual. Holds positions at 6 companies, including SWIFT DEALER SOLUTIONS LTD, ELVI GLOBAL LTD, RED EAGLE HOLDINGS LTD, 14499852, MAGNA MOTOR GROUP LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWIFT DEALER SOLUTIONS LTD
SHAREHOLDER
🇬🇧 ELVI GLOBAL LTD
SHAREHOLDER
🇬🇧 RED EAGLE HOLDINGS LTD
SHAREHOLDER
🇬🇧 14499852
SHAREHOLDER
🇬🇧 MAGNA MOTOR GROUP LTD
SHAREHOLDER
🇬🇧 THE ILLYRIANS HOLDING GROUP LIMITED
SHAREHOLDER
🇬🇧 ELVI GLOBAL LTD
DIRECTOR
🇬🇧 MAGNA MOTOR GROUP LTD
DIRECTOR
🇬🇧 RED EAGLE HOLDINGS LTD
DIRECTOR
🇬🇧 14499852
DIRECTOR
🇬🇧 SWIFT DEALER SOLUTIONS LTD
DIRECTOR