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Entities
MR MICHAEL HENEIN
unknown
Individual
MR MICHAEL HENEIN is an individual. Holds positions at LEOLLIE LIMITED, CARDIO HEALTH INTL LIMITED, HENEIN PROPERTY LTD, and LI & SCULLY INVESTMENTS 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
🇬🇧 LEOLLIE LIMITED
SHAREHOLDER
🇬🇧 CARDIO HEALTH INTL LIMITED
SHAREHOLDER
🇬🇧 HENEIN PROPERTY LTD
SHAREHOLDER
🇬🇧 CARDIO HEALTH INTL LIMITED
DIRECTOR
🇬🇧 LEOLLIE LIMITED
DIRECTOR
🇬🇧 HENEIN PROPERTY LTD
DIRECTOR
🇬🇧 LI & SCULLY INVESTMENTS LTD
DIRECTOR