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Entities
MR BALAZS NEZMI
unknown
Individual
MR BALAZS NEZMI is an individual. Holds positions at 12 companies, including D&B INVEST LTD, D & B BOOKKEEPING LTD, NEZBOK ESTATES LTD, 11528808, ENOM INVESTMENTS LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ D&B INVEST LTD
SHAREHOLDER
π¬π§ D & B BOOKKEEPING LTD
SHAREHOLDER
π¬π§ NEZBOK ESTATES LTD
SHAREHOLDER
π¬π§ 11528808
SHAREHOLDER
π¬π§ ENOM INVESTMENTS LTD
SHAREHOLDER
π¬π§ JS INVEST LTD
SHAREHOLDER
π¬π§ SNAD INVESTMENTS LTD
SHAREHOLDER
π¬π§ D & B INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 07005929
SHAREHOLDER
π¬π§ D & B BOOKKEEPING LTD
DIRECTOR
π¬π§ D & B INVESTMENTS LIMITED
DIRECTOR
π¬π§ 07633272
DIRECTOR
π¬π§ 11528808
DIRECTOR
π¬π§ D&B INVEST LTD
DIRECTOR
π¬π§ ENOM1 LTD
DIRECTOR
π¬π§ SNAD INVESTMENTS LTD
DIRECTOR
π¬π§ ENOM INVESTMENTS LTD
DIRECTOR
π¬π§ JS INVEST LTD
DIRECTOR
π¬π§ NEZBOK ESTATES LTD
DIRECTOR
π¬π§ NEZBOK HOMES LTD
DIRECTOR