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Entities
MR MARIO HABESHIS
unknown
Individual
MR MARIO HABESHIS is an individual. Holds positions at 11252910, KOMI INVESTMENTS LIMITED, TOTTERIDGE INVESTMENTS LIMITED, and 10266113.
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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
🇬🇧 11252910
SHAREHOLDER
🇬🇧 KOMI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TOTTERIDGE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 10266113
DIRECTOR