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Entities
MR HILTON RAYMOND MUNDY
unknown
Individual
MR HILTON RAYMOND MUNDY is an individual. Holds positions at 8 companies, including SPRINGBACK HOLDINGS LIMITED, SPRINGBACK CHRONICLE LIMITED, LIMA MIKE PROPERTY LIMITED, GLOBAL2OUTSOURCE LTD, MUNDY PROPERTY HOLDINGS LIMITED, and 3 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
🇬🇧 SPRINGBACK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SPRINGBACK CHRONICLE LIMITED
SHAREHOLDER
🇬🇧 LIMA MIKE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 GLOBAL2OUTSOURCE LTD
SHAREHOLDER
🇬🇧 MUNDY PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KZN PROPERTY LIMITED
SHAREHOLDER
🇬🇧 MUNDY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 MUNDY PROPERTY LIMITED
DIRECTOR
🇬🇧 LIMA MIKE PROPERTY LIMITED
DIRECTOR
🇬🇧 MUNDY PROPERTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 LIMA MIKE HOLDINGS LIMITED
DIRECTOR
🇬🇧 KZN PROPERTY LIMITED
DIRECTOR