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Entities
MRS MICHELE ORMONDE
unknown
Individual
MRS MICHELE ORMONDE is an individual. Holds positions at L.I.RUBIN & COMPANY LIMITED, LARK LANE CONSTRUCTION LIMITED, 05006351, BURY OLD ROAD LIMITED, and MLO ESTATES LIMITED.
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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
🇬🇧 L.I.RUBIN & COMPANY LIMITED
DIRECTOR
🇬🇧 LARK LANE CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 05006351
DIRECTOR
🇬🇧 BURY OLD ROAD LIMITED
DIRECTOR
🇬🇧 MLO ESTATES LIMITED
DIRECTOR
🇬🇧 05006351
SECRETARY