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Entities
MR BENJAMIN GREEN
unknown
Individual
MR BENJAMIN GREEN is an individual. Holds positions at 12 companies, including B&M CONSULTANCY AND MANAGEMENT LTD, BENVERT DIAMONDS LTD, LEMOYY INVESTMENTS LIMITED, 15240111, GREEN SKY PROPERTIES LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 B&M CONSULTANCY AND MANAGEMENT LTD
SHAREHOLDER
🇬🇧 BENVERT DIAMONDS LTD
SHAREHOLDER
🇬🇧 LEMOYY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 15240111
SHAREHOLDER
🇬🇧 GREEN SKY PROPERTIES LTD
SHAREHOLDER
🇬🇧 BENVERT PARKING SOLUTIONS LTD
SHAREHOLDER
🇬🇧 13931875
SHAREHOLDER
🇬🇧 TC CHILDCARE LIMITED
SHAREHOLDER
🇬🇧 CHELSFIELD ELECTRICAL LIMITED
DIRECTOR
🇬🇧 ANPR PLUS LIMITED
DIRECTOR
🇬🇧 LUMINA HOLDINGS LIMITED
DIRECTOR
🇬🇧 LUMINA PROPERTIES LIMITED
DIRECTOR