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Entities
MR DAVID MARGULIES
unknown
Individual
MR DAVID MARGULIES is an individual. Holds positions at 23 companies, including 02754740, 05335583, 06341867, HELENA HOUSE LIMITED, 09726193, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02754740
DIRECTOR
π¬π§ 05335583
DIRECTOR
π¬π§ 06341867
DIRECTOR
π¬π§ HELENA HOUSE LIMITED
DIRECTOR
π¬π§ 09726193
DIRECTOR
π¬π§ MARG PARTNERSHIP LIMITED
DIRECTOR
π¬π§ MARSHBOURNE LTD
DIRECTOR
π¬π§ ROUND HOLDINGS LTD
DIRECTOR
π¬π§ OVERLEA INVESTMENTS LTD
DIRECTOR
π¬π§ 11433071
DIRECTOR
π¬π§ FINAGRA SOLUBLES LTD
DIRECTOR
π¬π§ SUTTON PARTNERS LTD
DIRECTOR
π¬π§ 12855815
DIRECTOR
π¬π§ HILLBECK HOLDING LTD
DIRECTOR
π¬π§ MEPHAM GARDENS LTD
DIRECTOR
π¬π§ MARG CRESCENT LTD
DIRECTOR
π¬π§ SHADWELL 20 LTD
DIRECTOR
π¬π§ SANDOWN WAY LIMITED
DIRECTOR
π¬π§ SHADWELL 2 LIMITED
DIRECTOR
π¬π§ AUBYN SQUARE LTD
DIRECTOR
π¬π§ HERLWYN LIMITED
DIRECTOR
π¬π§ SUTTON CLOSE LTD
DIRECTOR