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Entities
MR DOV MARGULIES
unknown
Individual
MR DOV MARGULIES is an individual. Holds positions at 11 companies, including BBCC INVESTMENTS LTD, YHM ESTATES LIMITED, BCM PROPERTY HOLDINGS LTD, BCM PROPERTY HOLDINGS 1 LTD, YSK PROPERTIES LTD, and 6 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
🇬🇧 BBCC INVESTMENTS LTD
SHAREHOLDER
🇬🇧 YHM ESTATES LIMITED
SHAREHOLDER
🇬🇧 BCM PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 BCM PROPERTY HOLDINGS 1 LTD
SHAREHOLDER
🇬🇧 YSK PROPERTIES LTD
SHAREHOLDER
🇬🇧 BMR NEW CROSS 2 LTD
SHAREHOLDER
🇬🇧 YSK PROPERTIES SUB LTD
SHAREHOLDER
🇬🇧 RENMAR LTD
SHAREHOLDER
🇬🇧 DJM INVESTMENT PROPERTY LIMITED
SHAREHOLDER
🇬🇧 BMR NORBURY LTD
SHAREHOLDER
🇬🇧 BBCC PROPERTIES LTD
SHAREHOLDER
🇬🇧 BMR NORBURY LTD
DIRECTOR