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Entities
MR ALAN JEREMY MARCUS
unknown
Individual
MR ALAN JEREMY MARCUS is an individual. Holds positions at 9 companies, including THE CONFEDERATION OF TRADES & COMMERCE LIMITED, HAYLEY WARRENS PROPERTIES LTD, 3-6 TREVOR CLOSE RTM COMPANY LIMITED, THE INDEPENDENT BUSINESS LEAGUE LIMITED, TREVOR CLOSE RESIDENTS ASSOCIATION LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HAYLEY WARRENS PROPERTIES LTD
SHAREHOLDER
π¬π§ 3-6 TREVOR CLOSE RTM COMPANY LIMITED
SHAREHOLDER
π¬π§ THE INDEPENDENT BUSINESS LEAGUE LIMITED
SHAREHOLDER
π¬π§ 02202734
DIRECTOR
π¬π§ 03327443
DIRECTOR