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Entities
MR MARK SHAYA
unknown
Individual
MR MARK SHAYA is an individual. Holds positions at RIMAS EMBROIDERY LTD, AGATE PRODUCTS LIMITED, RIMAS CHESSINGTON LIMITED, RIMAS INVESTMENTS LTD, and MARGOS INVESTMENTS LTD.
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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
🇬🇧 RIMAS EMBROIDERY LTD
SHAREHOLDER
🇬🇧 AGATE PRODUCTS LIMITED
SHAREHOLDER
🇬🇧 RIMAS CHESSINGTON LIMITED
SHAREHOLDER
🇬🇧 RIMAS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AGATE PRODUCTS LIMITED
DIRECTOR
🇬🇧 RIMAS CHESSINGTON LIMITED
DIRECTOR
🇬🇧 RIMAS INVESTMENTS LTD
DIRECTOR
🇬🇧 RIMAS EMBROIDERY LTD
DIRECTOR
🇬🇧 MARGOS INVESTMENTS LTD
DIRECTOR