arrow_back
Entities
DR DIRK ERICH MARKUS
unknown
Individual
DR DIRK ERICH MARKUS is an individual. Holds positions at 6 companies, including LOTUS INVESTMENT MANAGEMENT LTD, AURELIUS EMPLOYEE POOL LIMITED, 07459727, FRANK ACQUISITION ONE LIMITED, 09517099, and 1 other.
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
🇬🇧 LOTUS INVESTMENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 AURELIUS EMPLOYEE POOL LIMITED
SHAREHOLDER
🇬🇧 07459727
SHAREHOLDER
🇬🇧 FRANK ACQUISITION ONE LIMITED
SHAREHOLDER
🇬🇧 09517099
SHAREHOLDER
🇬🇧 CREMER 33 LIMITED
SHAREHOLDER
🇬🇧 07459727
DIRECTOR
🇬🇧 LOTUS INVESTMENT MANAGEMENT LTD
DIRECTOR
🇬🇧 09517099
DIRECTOR