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Entities
MR JONATHAN APPLEBAUM
unknown
Individual
MR JONATHAN APPLEBAUM is an individual. Holds positions at 9 companies, including TRADEFUND INVESTMENTS LIMITED, TURNSTONE CONSTRUCTION SERVICES LIMITED, 11266323, DIAMOND SERVICES SOUTH EAST LTD, 02329215, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRADEFUND INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TURNSTONE CONSTRUCTION SERVICES LIMITED
SHAREHOLDER
🇬🇧 11266323
SHAREHOLDER
🇬🇧 DIAMOND SERVICES SOUTH EAST LTD
SHAREHOLDER
🇬🇧 02329215
DIRECTOR
🇬🇧 02859154
DIRECTOR
🇬🇧 03193544
DIRECTOR
🇬🇧 05813291
DIRECTOR
🇬🇧 06155871
DIRECTOR
🇬🇧 DIAMOND SERVICES SOUTH EAST LTD
DIRECTOR
🇬🇧 11266323
DIRECTOR