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Entities
MR PETRO LESHCHYNSKYY
unknown
Individual
MR PETRO LESHCHYNSKYY is an individual. Holds positions at 15 companies, including 14483503, 09001113, HORUS ACCOUNTANCY LTD, 12857417, DEPRIMERE LTD, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14483503
SHAREHOLDER
π¬π§ 09001113
SHAREHOLDER
π¬π§ HORUS ACCOUNTANCY LTD
SHAREHOLDER
π¬π§ 12857417
SHAREHOLDER
π¬π§ DEPRIMERE LTD
SHAREHOLDER
π¬π§ MAGNUM MANAGEMENT LONDON LTD
SHAREHOLDER
π¬π§ 09816525
SHAREHOLDER
π¬π§ 09816895
SHAREHOLDER
π¬π§ 10192747
SHAREHOLDER
π¬π§ 12323800
SHAREHOLDER
π¬π§ 13024709
SHAREHOLDER
π¬π§ 12858869
SHAREHOLDER
π¬π§ CITYSHUTTLE MANUFACTURING LTD
SHAREHOLDER
π¬π§ MY BUY2LET COMPANY LIMITED
SHAREHOLDER
π¬π§ 08681000
DIRECTOR