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Entities
MRS CONNIE CARDY
unknown
Individual
MRS CONNIE CARDY is an individual. Holds positions at CARDY HOLDINGS LIMITED, LIVE FIT GYM LIMITED, and CARDY PROPERTIES 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
🇬🇧 CARDY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 LIVE FIT GYM LIMITED
SHAREHOLDER
🇬🇧 CARDY PROPERTIES LTD
SHAREHOLDER
🇬🇧 LIVE FIT GYM LIMITED
DIRECTOR
🇬🇧 CARDY HOLDINGS LIMITED
DIRECTOR
🇬🇧 CARDY PROPERTIES LTD
DIRECTOR