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Entities
MR GEOFFREY MAX FAIMAN
unknown
Individual
MR GEOFFREY MAX FAIMAN is an individual. Holds positions at 26 companies, including BALLS POND PLACE MANAGEMENT COMPANY LIMITED, TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED, THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED, EBBDYNE LIMITED, NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 37)
🇬🇧 BALLS POND PLACE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 EBBDYNE LIMITED
SHAREHOLDER
🇬🇧 NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 112 AND 126 STREATHAM HILL FLATS LIMITED
SHAREHOLDER
🇬🇧 MAXINE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DAUBER HOMES MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 00693121
DIRECTOR
🇬🇧 MAXINE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 00924492
DIRECTOR
🇬🇧 00974832
DIRECTOR
🇬🇧 01215929
DIRECTOR
🇬🇧 DAUBER HOMES MANAGEMENT LIMITED
DIRECTOR
🇬🇧 02298981
DIRECTOR
🇬🇧 02585493
DIRECTOR
🇬🇧 02594710
DIRECTOR
🇬🇧 EBBDYNE LIMITED
DIRECTOR
🇬🇧 ROSEMONT APARTMENTS LIMITED
DIRECTOR
+ 7 more associated companies not shown.