arrow_back
Entities
MS LUCIE MORGAN
unknown
Individual
MS LUCIE MORGAN is an individual. Holds positions at ZAYN ESTATES LIMITED, SYNERGISTIC TRADING LTD, and SYNERGISTIC GROUP LTD.
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
🇬🇧 ZAYN ESTATES LIMITED
SHAREHOLDER
🇬🇧 SYNERGISTIC TRADING LTD
SHAREHOLDER
🇬🇧 SYNERGISTIC GROUP LTD
DIRECTOR
🇬🇧 SYNERGISTIC TRADING LTD
DIRECTOR