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Entities
MR MARIO ROBERTUS CONSTANTIA VAN POPPEL
unknown
Individual
MR MARIO ROBERTUS CONSTANTIA VAN POPPEL is an individual. Holds positions at 6 companies, including LEFTOVER CURRENCY TRUSTEE LIMITED, INTERNATIONAL COIN PROCESSORS LIMITED, UNUSED TRAVEL MONEY LIMITED, FX EXCHANGE LTD, LAND OF COINS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LEFTOVER CURRENCY TRUSTEE LIMITED
SHAREHOLDER
🇬🇧 INTERNATIONAL COIN PROCESSORS LIMITED
SHAREHOLDER
🇬🇧 UNUSED TRAVEL MONEY LIMITED
SHAREHOLDER
🇬🇧 FX EXCHANGE LTD
DIRECTOR
🇬🇧 LAND OF COINS LIMITED
DIRECTOR
🇬🇧 LEFTOVER CURRENCY LIMITED
DIRECTOR
🇬🇧 LEFTOVER CURRENCY TRUSTEE LIMITED
DIRECTOR