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Entities
Michael Gubbay
unknown
Individual
Michael Gubbay is an individual.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 GROUNDINVEST (101) LIMITED | ? — PRES |
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UBO
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🇬🇧 COMMINVEST (101) LIMITED | ? — PRES |
|
UBO
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🇬🇧 FLATINVEST (101) LIMITED | ? — PRES |
|
UBO
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🇬🇧 TUSCOLA (107) LIMITED | ? — PRES |
|
UBO
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🇬🇧 TUSCOLA (110) LIMITED | ? — PRES |
|
UBO
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🇬🇧 LANDINVEST LIMITED | ? — PRES |
|
UBO
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🇬🇧 TUSCOLA (106) LIMITED | ? — PRES |
|
UBO
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🇬🇧 FLATINVEST (102) LIMITED | ? — PRES |
|
UBO
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🇬🇧 TUSCOLA (199) LIMITED | ? — PRES |
|
UBO
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🇬🇧 TUSCOLA (109) LIMITED | ? — PRES |
|
UBO
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🇬🇧 TUSCOLA CAPITAL LIMITED | ? — PRES |
|
UBO
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🇬🇧 LANDINVEST DEVELOPMENTS LIMITED | ? — PRES |