arrow_back
Entities
MR BENJAMIN DIMITRI SCHIMMEL
unknown
Individual
MR BENJAMIN DIMITRI SCHIMMEL is an individual. Holds positions at 15 companies, including ICENI NOMINEES (NO. 1) LIMITED, ICENI NOMINEES (NO. 1B) LIMITED, ICENI NOMINEES (NO.1A) LIMITED, BENJO ADVISORS LIMITED, YEOZ LIMITED, and 10 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ICENI NOMINEES (NO. 1) LIMITED
SHAREHOLDER
🇬🇧 ICENI NOMINEES (NO. 1B) LIMITED
SHAREHOLDER
🇬🇧 ICENI NOMINEES (NO.1A) LIMITED
SHAREHOLDER
🇬🇧 BENJO ADVISORS LIMITED
SHAREHOLDER
🇬🇧 YEOZ LIMITED
SHAREHOLDER
🇬🇧 11747861
SHAREHOLDER
🇬🇧 SCHIM BROS LTD
SHAREHOLDER
🇬🇧 10366884
SHAREHOLDER
🇬🇧 09990870
SHAREHOLDER
🇬🇧 PEANUT BUTTER AND JELLY LIMITED
SHAREHOLDER
🇬🇧 10309150
SHAREHOLDER
🇬🇧 SPECTRE EQUITIES LIMITED
SHAREHOLDER
🇬🇧 THE MARQUE FOUNDATION
SHAREHOLDER
🇬🇧 DEERLODGE LIMITED
SHAREHOLDER
🇬🇧 BENJO ADVISORS LIMITED
DIRECTOR
🇬🇧 ONE SEVENTY NINE HOLDINGS LIMITED
DIRECTOR