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Entities
MR. LIONEL DAVID MOSS
unknown
Individual
MR. LIONEL DAVID MOSS is an individual. Holds positions at 12529602, B.S.S. ASSOCIATES LIMITED, ANTONGROVE LIMITED, and STAR ESTATES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12529602
SHAREHOLDER
🇬🇧 B.S.S. ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 ANTONGROVE LIMITED
SHAREHOLDER
🇬🇧 STAR ESTATES LIMITED
SHAREHOLDER
🇬🇧 ANTONGROVE LIMITED
DIRECTOR
🇬🇧 B.S.S. ASSOCIATES LIMITED
DIRECTOR