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Entities
MR MARK BAILEY
unknown
Individual
MR MARK BAILEY is an individual. Holds positions at 6 companies, including DMEG TRADING LTD, INTERNATIONAL STOCK LTD, 14053349, ZALY DISTRIBUTION UK LTD, 11899257, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DMEG TRADING LTD
SHAREHOLDER
π¬π§ INTERNATIONAL STOCK LTD
SHAREHOLDER
π¬π§ 14053349
SHAREHOLDER
π¬π§ ZALY DISTRIBUTION UK LTD
SHAREHOLDER
π¬π§ 11899257
SHAREHOLDER
π¬π§ BEE HAPPY TOYS LTD
SHAREHOLDER
π¬π§ DMEG TRADING LTD
DIRECTOR