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Entities
MRS KIM LEONIE CAVES
unknown
Individual
MRS KIM LEONIE CAVES is an individual. Holds positions at INNKKA LTD, S&JC PROCESSING LTD, and OC319713.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INNKKA LTD
SHAREHOLDER
🇬🇧 S&JC PROCESSING LTD
DIRECTOR
🇬🇧 INNKKA LTD
DIRECTOR
🇬🇧 OC319713
PARTNER