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Entities
MR MARCUS SASCHA DE MARIA
unknown
Individual
MR MARCUS SASCHA DE MARIA is an individual. Holds positions at 11 companies, including 10867681, EXPLORATOR GROUP LIMITED, DE MARIA PROPERTIES LIMITED, INVESTMENT MASTERY COMMS LIMITED, ADVANTAGE CAPITAL LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10867681
SHAREHOLDER
🇬🇧 EXPLORATOR GROUP LIMITED
SHAREHOLDER
🇬🇧 DE MARIA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 INVESTMENT MASTERY COMMS LIMITED
SHAREHOLDER
🇬🇧 ADVANTAGE CAPITAL LTD
SHAREHOLDER
🇬🇧 INVESTMENT MASTERY LIMITED
SHAREHOLDER
🇬🇧 DE MARIA LLP
SHAREHOLDER
🇬🇧 INVESTMENT MASTERY TRADING LIMITED
SHAREHOLDER
🇬🇧 UNLEASH YOUR S.E.X.Y. LTD
SHAREHOLDER
🇬🇧 06485987
DIRECTOR
🇬🇧 07659298
DIRECTOR