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Entities
MR ALEXANDER JAKE MARGOLIN
unknown
Individual
MR ALEXANDER JAKE MARGOLIN is an individual. Holds positions at 8 companies, including MIDDLEMAN INVESTMENTS LTD, TORANA GROUP LIMITED, MADE WITH HOPE, REBUILDIT LIMITED, SIOMA LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MIDDLEMAN INVESTMENTS LTD
SHAREHOLDER
π¬π§ TORANA GROUP LIMITED
SHAREHOLDER
π¬π§ MADE WITH HOPE
SHAREHOLDER
π¬π§ REBUILDIT LIMITED
SHAREHOLDER
π¬π§ SIOMA LIMITED
SHAREHOLDER
π¬π§ 10789310
SHAREHOLDER
π¬π§ SIOMA LIFE LIMITED
SHAREHOLDER
π¬π§ MADE WITH HOPE
DIRECTOR
π¬π§ 10789310
DIRECTOR
π¬π§ SIOMA LIMITED
DIRECTOR
π¬π§ TORANA GROUP LIMITED
DIRECTOR
π¬π§ SIOMA PROFESSIONALS LIMITED
DIRECTOR
π¬π§ MIDDLEMAN INVESTMENTS LTD
DIRECTOR
π¬π§ SIOMA LIFE LIMITED
DIRECTOR