arrow_back
Entities
MR STEVEN JOHN LEVKOUSKIS
unknown
Individual
MR STEVEN JOHN LEVKOUSKIS is an individual. Holds positions at BALGUARD LIMITED, BALGUARD HOLDINGS LIMITED, and BALGUARD EOT TRUSTEES LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALGUARD LIMITED
SHAREHOLDER
🇬🇧 BALGUARD HOLDINGS LIMITED
DIRECTOR
🇬🇧 BALGUARD EOT TRUSTEES LIMITED
DIRECTOR