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Entities
MS LUMA AUCHI
unknown
Individual
MS LUMA AUCHI is an individual. Holds positions at LE ROYAL HOTELS LIMITED, ITALGRADE LIMITED, TUCAN INVESTMENTS LIMITED, GENERAL MEDITERRANEAN HOLDING (UK) LIMITED, and KENTON HOLDINGS 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
π¬π§ LE ROYAL HOTELS LIMITED
SHAREHOLDER
π¬π§ ITALGRADE LIMITED
DIRECTOR
π¬π§ TUCAN INVESTMENTS LIMITED
DIRECTOR
π¬π§ LE ROYAL HOTELS LIMITED
DIRECTOR
π¬π§ KENTON HOLDINGS LIMITED
DIRECTOR