arrow_back Entities

MR CHARLES MARGULIES

unknown Individual

MR CHARLES MARGULIES is an individual. Holds positions at TRI CAPITAL HR LIMITED, NEWPIER CHARITY LIMITED, and FAIRCROFT MANAGEMENT (LONDON) LIMITED.

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

🇬🇧 TRI CAPITAL HR LIMITED SHAREHOLDER
🇬🇧 NEWPIER CHARITY LIMITED SHAREHOLDER
🇬🇧 FAIRCROFT MANAGEMENT (LONDON) LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free