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LONDON COMPLIANCE HOLDINGS LTD

High
Company·MT·icij:icijol-55071261
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALEJANDRO ENRIQUE BUSTOS BAEZdirector of→LONDON COMPLIANCE HOLDINGS LTD
  2. 1ALEJANDRO ENRIQUE BUSTOS BAEZlegal representative of→LONDON COMPLIANCE HOLDINGS LTD
  3. 1ALEJANDRO ENRIQUE BUSTOS BAEZsecretary of→LONDON COMPLIANCE HOLDINGS LTD
  4. 1ALEJANDRO ENRIQUE BUSTOS BAEZshareholder of→LONDON COMPLIANCE HOLDINGS LTD
  5. 1SALLY BUSTOSdirector of→LONDON COMPLIANCE HOLDINGS LTD
  6. 1SALLY BUSTOSlegal representative of→LONDON COMPLIANCE HOLDINGS LTD
  7. 1SALLY BUSTOSshareholder of→LONDON COMPLIANCE HOLDINGS LTD