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Entities
MRS LESLEY ANNE SANANES
unknown
Individual
MRS LESLEY ANNE SANANES is an individual. Holds positions at BASIN VIEW LIMITED, RACASAM LTD, MITEA LTD, 02421959, and 02748036.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BASIN VIEW LIMITED
SHAREHOLDER
π¬π§ RACASAM LTD
SHAREHOLDER
π¬π§ MITEA LTD
SHAREHOLDER
π¬π§ 02421959
DIRECTOR
π¬π§ 02748036
DIRECTOR
π¬π§ BASIN VIEW LIMITED
DIRECTOR
π¬π§ RACASAM LTD
DIRECTOR
π¬π§ MITEA LTD
DIRECTOR