arrow_back
Entities
MRS CAROLINE EVELYN BAILEY
unknown
Individual
MRS CAROLINE EVELYN BAILEY is an individual. Holds positions at LEOWARE LIMITED, THE RETREAT PROPERTY COMPANY LIMITED, and WESTMERE HOMES LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ LEOWARE LIMITED
SHAREHOLDER
π¬π§ THE RETREAT PROPERTY COMPANY LIMITED
SHAREHOLDER
π¬π§ LEOWARE LIMITED
DIRECTOR
π¬π§ WESTMERE HOMES LIMITED
DIRECTOR
π¬π§ LEOWARE LIMITED
SECRETARY