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Entities
MR ROBERT HENRY LEFROY
unknown
Individual
MR ROBERT HENRY LEFROY is an individual. Holds positions at 11 companies, including BUSINESS MONEY CARD COMPANY LIMITED, BUSINESS MONEY EUROPE LTD, BUSINESS MONEY INSURANCE SERVICES LIMITED, BUSINESS MONEY PROMOTIONS LTD, BUSINESS MONEY E-MBRACE LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUSINESS MONEY CARD COMPANY LIMITED
SHAREHOLDER
🇬🇧 BUSINESS MONEY EUROPE LTD
SHAREHOLDER
🇬🇧 BUSINESS MONEY INSURANCE SERVICES LIMITED
SHAREHOLDER
🇬🇧 BUSINESS MONEY PROMOTIONS LTD
SHAREHOLDER
🇬🇧 BUSINESS MONEY E-MBRACE LTD
SHAREHOLDER
🇬🇧 BUSINESS MONEY LIMITED
SHAREHOLDER
🇬🇧 RETENTIONS LIMITED
SHAREHOLDER
🇬🇧 RETENTION FINANCE LIMITED
SHAREHOLDER
🇬🇧 BUSINESS MONEY DIRECT LIMITED
SHAREHOLDER
🇬🇧 UK RECEIVABLES LIMITED
SHAREHOLDER
🇬🇧 BUSINESS MONEY FX LIMITED
SHAREHOLDER
🇬🇧 BUSINESS MONEY PROMOTIONS LTD
DIRECTOR