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Entities
MR CARLOS SANCHEZ
unknown
Individual
MR CARLOS SANCHEZ is an individual. Holds positions at PCSM DRY LINING AND PLASTERING LIMITED, PCSM PROPERTY DEVELOPMENTS LIMITED, PCSM GROUP LTD, and NRC INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PCSM DRY LINING AND PLASTERING LIMITED
SHAREHOLDER
🇬🇧 PCSM PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 PCSM GROUP LTD
SHAREHOLDER
🇬🇧 NRC INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PCSM GROUP LTD
DIRECTOR
🇬🇧 NRC INVESTMENTS LTD
DIRECTOR