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Entities
MR ANTHONY RICARDO DE MARCO
unknown
Individual
MR ANTHONY RICARDO DE MARCO is an individual. Holds positions at 6 companies, including GOLD STREET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED, TNT PROMOTIONS LTD, DEMARCO PROPERTY LIMITED, MARCO CONSTRUCTION LIMITED, VILLAGER PROPERTY MANAGEMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TNT PROMOTIONS LTD
SHAREHOLDER
π¬π§ DEMARCO PROPERTY LIMITED
SHAREHOLDER
π¬π§ MARCO CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ VILLAGER PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ THE BRICKWORX LIMITED
SHAREHOLDER
π¬π§ TNT PROMOTIONS LTD
DIRECTOR
π¬π§ DEMARCO PROPERTY LIMITED
DIRECTOR