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Entities
MICHAEL ISAAC MARTIN ELGHANAYAN
unknown
Individual
MICHAEL ISAAC MARTIN ELGHANAYAN is an individual. Holds positions at 7 companies, including 09276034, ELGHANAYAN UK PRIVATE 3 LIMITED, ELGHANAYAN UK PRIVATE 2 LIMITED, ELGHANAYAN UK PRIVATE LIMITED, ELGHANAYAN UK PRIVATE 4 LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09276034
SHAREHOLDER
🇬🇧 ELGHANAYAN UK PRIVATE 3 LIMITED
SHAREHOLDER
🇬🇧 ELGHANAYAN UK PRIVATE 2 LIMITED
SHAREHOLDER
🇬🇧 ELGHANAYAN UK PRIVATE LIMITED
SHAREHOLDER
🇬🇧 ELGHANAYAN UK PRIVATE 4 LIMITED
SHAREHOLDER
🇬🇧 ELGHANAYAN UK PRIVATE 5 LIMITED
SHAREHOLDER
🇬🇧 ELGHANAYAN UK PRIVATE LIMITED
DIRECTOR
🇬🇧 SHIRZAN UK PROPERTIES LIMITED
DIRECTOR
🇬🇧 ELGHANAYAN UK PRIVATE 2 LIMITED
DIRECTOR