MR LOUIS LEVEN-TORRES

unknown Individual

MR LOUIS LEVEN-TORRES is an individual. Holds positions at PROJECT LEVEN LIMITED, PROJECT VALETS LTD, SEVENFOLD PROPERTIES LTD, and SEVENFOLD RETAIL LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 PROJECT LEVEN LIMITED SHAREHOLDER

🇬🇧 PROJECT LEVEN LIMITED DIRECTOR

🇬🇧 PROJECT VALETS LTD DIRECTOR

🇬🇧 SEVENFOLD PROPERTIES LTD DIRECTOR

🇬🇧 SEVENFOLD RETAIL LTD DIRECTOR