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Entities
MR NORDIN LOPEZ
unknown
Individual
MR NORDIN LOPEZ is an individual. Holds positions at 7 companies, including 15487421, PURGE PROPERTIES LTD, 15356151, 15341828, LUXOR APARTMENTS LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15487421
SHAREHOLDER
🇬🇧 PURGE PROPERTIES LTD
SHAREHOLDER
🇬🇧 15356151
SHAREHOLDER
🇬🇧 15341828
SHAREHOLDER
🇬🇧 LUXOR APARTMENTS LTD
SHAREHOLDER
🇬🇧 15851405
SHAREHOLDER
🇬🇧 KP EDGWARE LTD
DIRECTOR