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Entities
MR ROY DANIEL LEFLAIVE
unknown
Individual
MR ROY DANIEL LEFLAIVE is an individual. Holds positions at OC374655 and TOFFELN (HOLDINGS) 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
🇬🇧 OC374655
SHAREHOLDER
🇬🇧 TOFFELN (HOLDINGS) LTD
SHAREHOLDER
🇬🇧 TOFFELN (HOLDINGS) LTD
DIRECTOR
🇬🇧 OC374655
PARTNER