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Entities
MR NORDIN LOPEZ
unknown
Individual
MR NORDIN LOPEZ is an individual. Holds positions at 6 companies, including LUXOR APARTMENTS LTD, PURGE PROPERTIES LTD, 15341828, 15356151, 15487421, and 1 other.
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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
🇬🇧 LUXOR APARTMENTS LTD
DIRECTOR
🇬🇧 PURGE PROPERTIES LTD
DIRECTOR
🇬🇧 15341828
DIRECTOR
🇬🇧 15356151
DIRECTOR
🇬🇧 15487421
DIRECTOR
🇬🇧 15851405
DIRECTOR