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Entities
MR LYNDON RICHARD MODESTE
unknown
Individual
MR LYNDON RICHARD MODESTE is an individual. Holds positions at 16 companies, including GOLD COIN PROPERTY DEVELOPMENTS LIMITED, 14513783, 11811913, 10479215, EDWARD BOND LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GOLD COIN PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 14513783
SHAREHOLDER
π¬π§ 11811913
SHAREHOLDER
π¬π§ 10479215
SHAREHOLDER
π¬π§ EDWARD BOND LTD
SHAREHOLDER
π¬π§ OAKINGTON AVENUE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 15479951
SHAREHOLDER
π¬π§ 10465295
SHAREHOLDER
π¬π§ EDWARD BOND AVIATION LIMITED
SHAREHOLDER
π¬π§ LAMB INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ADDISCOMBE TREEHOUSE LIMITED
SHAREHOLDER
π¬π§ 10465877
SHAREHOLDER
π¬π§ 09870766
SHAREHOLDER
π¬π§ LMMC DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ JETSTONE PROPERTY LTD
SHAREHOLDER
π¬π§ 10726039
DIRECTOR