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Entities
DAVID MARGULIES
unknown
Individual
DAVID MARGULIES is an individual. Holds positions at 9 companies, including CHARLTON HOUSE CENTRE LTD, BT GROSS LTD, MARGSTEIN PROPERTY LTD, ELGIN ESTATES LTD, LEALAND ASSETS LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHARLTON HOUSE CENTRE LTD
SHAREHOLDER
🇬🇧 BT GROSS LTD
SHAREHOLDER
🇬🇧 MARGSTEIN PROPERTY LTD
SHAREHOLDER
🇬🇧 ELGIN ESTATES LTD
SHAREHOLDER
🇬🇧 LEALAND ASSETS LTD
SHAREHOLDER
🇬🇧 AM RUBI ESTATES LTD
SHAREHOLDER
🇬🇧 AY GROSS LTD
SHAREHOLDER
🇬🇧 COSTON INVESTMENTS LTD
SHAREHOLDER
🇬🇧 FIRST DEVELOPMENTS LIMITED
DIRECTOR