arrow_back Entities

MRS KATHLEEN LEANNE VORGIAS

unknown Individual
Watch

MRS KATHLEEN LEANNE VORGIAS is an individual. Serves as shareholder at VORGEE UK LIMITED.

notifications_active Get notified the moment MRS KATHLEEN LEANNE VORGIAS's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 VORGEE UK LIMITED SHAREHOLDER
🇬🇧 VORGEE UK LIMITED DIRECTOR