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Entities
MS ANITA JOSE LE ROY
unknown
Individual
MS ANITA JOSE LE ROY is an individual. Holds positions at SPA TERMINUS LIMITED, MONMOUTH COFFEE COMPANY LIMITED, and NYD HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPA TERMINUS LIMITED
SHAREHOLDER
🇬🇧 MONMOUTH COFFEE COMPANY LIMITED
SHAREHOLDER
🇬🇧 NYD HOLDINGS LIMITED
DIRECTOR