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Entities
MR FRANK PETER ELLIS
unknown
Individual
MR FRANK PETER ELLIS is an individual. Holds positions at NADINE MERABI INTERNATIONAL LIMITED, BEL MARIA LIMITED, and NADINE MERABI LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NADINE MERABI INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 BEL MARIA LIMITED
SHAREHOLDER
🇬🇧 NADINE MERABI LIMITED
SHAREHOLDER
🇬🇧 NADINE MERABI LIMITED
DIRECTOR
🇬🇧 BEL MARIA LIMITED
DIRECTOR