arrow_back
Entities
MRS MARGARET LEONI AMPHLETT
unknown
Individual
MRS MARGARET LEONI AMPHLETT is an individual. Holds positions at 6 companies, including BLN INVESTMENTS LIMITED, PHOENIX CHILDRENS FURNITURE LIMITED, VINEGAR FACTORY LIMITED, DZINE FURNISHING SOLUTIONS LIMITED, BRIGHTON NEW HOMES LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 BLN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PHOENIX CHILDRENS FURNITURE LIMITED
SHAREHOLDER
🇬🇧 VINEGAR FACTORY LIMITED
SHAREHOLDER
🇬🇧 DZINE FURNISHING SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 BRIGHTON NEW HOMES LIMITED
SHAREHOLDER
🇬🇧 CEDARVALE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 BRIGHTON NEW HOMES LIMITED
DIRECTOR
🇬🇧 BLN INVESTMENTS LIMITED
DIRECTOR