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Entities
MR DAVID MARGULIES
unknown
Individual
MR DAVID MARGULIES is an individual. Holds positions at 23 companies, including STENFORD (SERVICES) LIMITED, HERBERT ASSETS LTD, WATFORD ASSETS LTD, MILADALE PROPERTIES LIMITED, THE WHISKY WORLD LTD, and 18 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
🇬🇧 STENFORD (SERVICES) LIMITED
SHAREHOLDER
🇬🇧 HERBERT ASSETS LTD
SHAREHOLDER
🇬🇧 WATFORD ASSETS LTD
SHAREHOLDER
🇬🇧 MILADALE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 THE WHISKY WORLD LTD
SHAREHOLDER
🇬🇧 03870604
SHAREHOLDER
🇬🇧 MARG PROPERTIES MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 GLADESBELL LTD
SHAREHOLDER
🇬🇧 CROWLAND EMPIRE LTD
SHAREHOLDER
🇬🇧 OVERWISE LTD
SHAREHOLDER
🇬🇧 R&SM LTD
SHAREHOLDER
🇬🇧 ROCHESTER PROPERTY LTD
SHAREHOLDER
🇬🇧 FM ASSETS LTD
SHAREHOLDER
🇬🇧 D&M CONSULTING LTD
SHAREHOLDER
🇬🇧 MOSDOS HATORAH PNEI MENACHEM LTD
SHAREHOLDER
🇬🇧 GETZGRAPE PROPERTIES LTD
SHAREHOLDER
🇬🇧 OLD BOURNE LIMITED
SHAREHOLDER
🇬🇧 ISLAND HOUSE N16 LIMITED
SHAREHOLDER
🇬🇧 10790008
SHAREHOLDER
🇬🇧 MILLENNIUM PROPERTIES (CITY) LIMITED
SHAREHOLDER
🇬🇧 GOLDGATE LTD
SHAREHOLDER
🇬🇧 OLDHILL SPIRITS LTD
SHAREHOLDER
🇬🇧 PLAISTOW HOLDINGS LTD
SHAREHOLDER
🇬🇧 FM ASSETS LTD
DIRECTOR
🇬🇧 WATFORD ASSETS LTD
DIRECTOR