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Entities
MR MARK JOHN WATERS
unknown
Individual
MR MARK JOHN WATERS is an individual. Holds positions at 9 companies, including MARLIX DEVELOPMENTS LTD, MARLIX CAPITAL LIMITED, MIDWINTER SOLUTIONS LIMITED, 05260872, 05556915, and 4 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
🇬🇧 MARLIX DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 MARLIX CAPITAL LIMITED
SHAREHOLDER
🇬🇧 MIDWINTER SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 05260872
DIRECTOR
🇬🇧 05556915
DIRECTOR
🇬🇧 05557032
DIRECTOR
🇬🇧 05557036
DIRECTOR
🇬🇧 GRANARY WHARF (BURTON) LIMITED
DIRECTOR
🇬🇧 MIDWINTER SOLUTIONS LIMITED
DIRECTOR
🇬🇧 MARLIX CAPITAL LIMITED
DIRECTOR
🇬🇧 MARLIX DEVELOPMENTS LTD
DIRECTOR
🇬🇧 MARLIX OPERATIONS LTD
DIRECTOR