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Entities
MR AARON MARGULIES
unknown
Individual
MR AARON MARGULIES is an individual. Holds positions at 9 companies, including SIDWELL HOUSE LTD, SIDWELL HL LTD, OLINDA INVEST N16 LTD, AMB1 HOLDINGS LTD, LEA CARS 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
🇬🇧 SIDWELL HOUSE LTD
SHAREHOLDER
🇬🇧 SIDWELL HL LTD
SHAREHOLDER
🇬🇧 OLINDA INVEST N16 LTD
SHAREHOLDER
🇬🇧 AMB1 HOLDINGS LTD
SHAREHOLDER
🇬🇧 LEA CARS LTD
DIRECTOR
🇬🇧 OLINDA INVEST N16 LTD
DIRECTOR
🇬🇧 AMB1 HOLDINGS LTD
DIRECTOR
🇬🇧 FAIRFAX INVEST LTD
DIRECTOR
🇬🇧 FAIRFAX CLIFF LTD
DIRECTOR
🇬🇧 OLINDA INVEST 93 LTD
DIRECTOR
🇬🇧 SIDWELL HOUSE LTD
DIRECTOR
🇬🇧 SIDWELL HL LTD
DIRECTOR
🇬🇧 SOUTH TERRACE HOUSE LEASES LTD
DIRECTOR