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Entities
MR DAVID MARGULIES
unknown
Individual
MR DAVID MARGULIES is an individual. Holds positions at 30 companies, including MILLENNIUM PROPERTIES (CITY) LIMITED, 03870604, EAGERPACE LTD, MILADALE PROPERTIES LIMITED, 06681080, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03870604
DIRECTOR
π¬π§ EAGERPACE LTD
DIRECTOR
π¬π§ MILADALE PROPERTIES LIMITED
DIRECTOR
π¬π§ 06681080
DIRECTOR
π¬π§ ISLAND HOUSE N16 LIMITED
DIRECTOR
π¬π§ 07142234
DIRECTOR
π¬π§ D&M CONSULTING LTD
DIRECTOR
π¬π§ THE WHISKY WORLD LTD
DIRECTOR
π¬π§ STENFORD (SERVICES) LIMITED
DIRECTOR
π¬π§ OLD BOURNE LIMITED
DIRECTOR
π¬π§ OVERWISE LTD
DIRECTOR
π¬π§ LION WALL LIMITED
DIRECTOR
π¬π§ GETZGRAPE PROPERTIES LTD
DIRECTOR
π¬π§ CROWLAND EMPIRE LTD
DIRECTOR
π¬π§ MARZAL ESTATES LIMITED
DIRECTOR
π¬π§ AM RUBI ESTATES LTD
DIRECTOR
π¬π§ GLADESBELL LTD
DIRECTOR
π¬π§ LEALAND ASSETS LTD
DIRECTOR
π¬π§ CHARLTON HOUSE CENTRE LTD
DIRECTOR
π¬π§ LEASIDE WHARF LTD
DIRECTOR
π¬π§ BT GROSS LTD
DIRECTOR
π¬π§ ROCHESTER PROPERTY LTD
DIRECTOR
π¬π§ ELGIN ESTATES LTD
DIRECTOR
π¬π§ AY GROSS LTD
DIRECTOR
π¬π§ COSTON INVESTMENTS LTD
DIRECTOR
π¬π§ GOLDGATE LTD
DIRECTOR
π¬π§ OLDHILL SPIRITS LTD
DIRECTOR