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Entities
MS LISA CARDUS
unknown
Individual
MS LISA CARDUS is an individual. Holds positions at TOP SERVICE TRADING GROUP (HOLDINGS) LIMITED, REGENTS COURT (REDDITCH) MANAGEMENT LIMITED, FORTIS ASSET MANAGEMENT LIMITED, and KEVIN HALLIGAN LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOP SERVICE TRADING GROUP (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 REGENTS COURT (REDDITCH) MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 FORTIS ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KEVIN HALLIGAN LTD
DIRECTOR