arrow_back
Entities
MR CHARLES MARK MARGULIES
unknown
Individual
MR CHARLES MARK MARGULIES is an individual. Holds positions at 47 companies, including 00623935, 00671497, 01692095, 01708931, NEWPIER CHARITY LIMITED, and 42 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 52)
π¬π§ 00623935
DIRECTOR
π¬π§ 00671497
DIRECTOR
π¬π§ 01692095
DIRECTOR
π¬π§ 01708931
DIRECTOR
π¬π§ NEWPIER CHARITY LIMITED
DIRECTOR
π¬π§ 02417903
DIRECTOR
π¬π§ 02534151
DIRECTOR
π¬π§ MARG MANAGEMENT LIMITED
DIRECTOR
π¬π§ 02688242
DIRECTOR
π¬π§ 02693532
DIRECTOR
π¬π§ 02694727
DIRECTOR
π¬π§ FLEETKIRK LIMITED
DIRECTOR
π¬π§ HALLSTATE LIMITED
DIRECTOR
π¬π§ VALUE ESTATES LTD
DIRECTOR
π¬π§ SIYATTA INVESTMENTS LTD
DIRECTOR
π¬π§ MEADOWMOOR ESTATES LTD
DIRECTOR
π¬π§ KINGSBRIDGE LORDSHIP LTD
DIRECTOR
π¬π§ GRAYS ROAD INVESTMENTS LTD
DIRECTOR
π¬π§ 07880814
DIRECTOR
π¬π§ MARG FLEET LIMITED
DIRECTOR
π¬π§ MMSM PROPERTY LTD
DIRECTOR
π¬π§ MARG PARTNERSHIP LIMITED
DIRECTOR
π¬π§ A & T INVESTMENTS LIMITED
DIRECTOR
π¬π§ TILE WORKS LANE LIMITED
DIRECTOR
π¬π§ QUENTA LIMITED
DIRECTOR
π¬π§ SHILL PROPERTIES LTD
DIRECTOR
π¬π§ CLAYS COURT N16 LTD
DIRECTOR
π¬π§ 10684983
DIRECTOR
+ 22 more associated companies not shown.