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Entities
MR DOV MARGULIES
unknown
Individual
MR DOV MARGULIES is an individual. Holds positions at 11 companies, including BBCC PROPERTIES LTD, BBCC N16 LTD, BBCC INVESTMENTS LTD, BBCC INVESTMENTS SUB LTD, YHM ESTATES LIMITED, and 6 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
🇬🇧 BBCC PROPERTIES LTD
DIRECTOR
🇬🇧 BBCC N16 LTD
DIRECTOR
🇬🇧 BBCC INVESTMENTS LTD
DIRECTOR
🇬🇧 BBCC INVESTMENTS SUB LTD
DIRECTOR
🇬🇧 YHM ESTATES LIMITED
DIRECTOR
🇬🇧 YHM ESTATES SUB LIMITED
DIRECTOR
🇬🇧 BCM PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 BCM PROPERTY HOLDINGS 1 LTD
DIRECTOR
🇬🇧 YSK PROPERTIES LTD
DIRECTOR
🇬🇧 BMR NEW CROSS 2 LTD
DIRECTOR
🇬🇧 YSK PROPERTIES SUB LTD
DIRECTOR