arrow_back
Entities
MR LUKE KYLE ATHAY
unknown
Individual
MR LUKE KYLE ATHAY is an individual. Holds positions at 12941846, DISTINCT WORKTOPS LTD, LKAIA PROPERTIES LIMITED, and PEPCC DEVELOPMENTS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12941846
SHAREHOLDER
🇬🇧 DISTINCT WORKTOPS LTD
SHAREHOLDER
🇬🇧 LKAIA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LKAIA PROPERTIES LIMITED
DIRECTOR
🇬🇧 DISTINCT WORKTOPS LTD
DIRECTOR
🇬🇧 12941846
DIRECTOR
🇬🇧 PEPCC DEVELOPMENTS LIMITED
DIRECTOR