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Entities
MS KAREN MONICA SOUTHERN
unknown
Individual
MS KAREN MONICA SOUTHERN is an individual. Holds positions at 6 companies, including REGIN ACCOUNTS LTD, 1918 LEIGH TOWN TEAM LIMITED, REGIN CONSTRUCTION LIMITED, REGIN PEOPLE LIMITED, JET3 LIMITED, and 1 other.
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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
🇬🇧 REGIN ACCOUNTS LTD
SHAREHOLDER
🇬🇧 1918 LEIGH TOWN TEAM LIMITED
SHAREHOLDER
🇬🇧 1918 LEIGH TOWN TEAM LIMITED
DIRECTOR
🇬🇧 REGIN ACCOUNTS LTD
DIRECTOR
🇬🇧 REGIN CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 REGIN PEOPLE LIMITED
DIRECTOR
🇬🇧 JET3 LIMITED
DIRECTOR
🇬🇧 BOWLERS YARD SPV LIMITED
DIRECTOR