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Entities
MR CHARLES MARK MARGULIES
unknown
Individual
MR CHARLES MARK MARGULIES is an individual. Holds positions at 24 companies, including BMR TOTTENHAM LTD, FLEETKIRK LIMITED, BMR COMPASS LTD, BMR SHILL LIMITED, BMR N15 LIMITED, and 19 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BMR TOTTENHAM LTD
SHAREHOLDER
🇬🇧 FLEETKIRK LIMITED
SHAREHOLDER
🇬🇧 BMR COMPASS LTD
SHAREHOLDER
🇬🇧 BMR SHILL LIMITED
SHAREHOLDER
🇬🇧 BMR N15 LIMITED
SHAREHOLDER
🇬🇧 SUTTON PARTNERS LTD
SHAREHOLDER
🇬🇧 BMR BAGSHOT LTD
SHAREHOLDER
🇬🇧 TIVERTON ESTATES LIMITED
SHAREHOLDER
🇬🇧 MMSM PROPERTY LTD
SHAREHOLDER
🇬🇧 A & T INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MARG FLEET LIMITED
SHAREHOLDER
🇬🇧 HELENA HOUSE LIMITED
SHAREHOLDER
🇬🇧 BMR HEMINI LTD
SHAREHOLDER
🇬🇧 MEADOWMOOR ESTATES LTD
SHAREHOLDER
🇬🇧 TILE WORKS LANE LIMITED
SHAREHOLDER
🇬🇧 BMR CHURCHILL LTD
SHAREHOLDER
🇬🇧 10684983
SHAREHOLDER
🇬🇧 HALLSTATE ESTATES LTD
SHAREHOLDER
🇬🇧 MARG MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 HALLSTATE LIMITED
SHAREHOLDER
🇬🇧 BCM ESTATES LTD
SHAREHOLDER
🇬🇧 BMR HOLLOWAY LTD
SHAREHOLDER
🇬🇧 FRASER PROPERTY LTD
SHAREHOLDER
🇬🇧 BMR ST JAMES LTD
DIRECTOR