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Entities
MR MARK SHLOMO AZIZ
unknown
Individual
MR MARK SHLOMO AZIZ is an individual. Holds positions at 7 companies, including AZIZ GEMS LTD, MEVEN LTD, DMER LIMITED, 04461800, SJ JEWELLERY LIMITED, and 2 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
🇬🇧 AZIZ GEMS LTD
SHAREHOLDER
🇬🇧 MEVEN LTD
SHAREHOLDER
🇬🇧 DMER LIMITED
SHAREHOLDER
🇬🇧 04461800
SHAREHOLDER
🇬🇧 SJ JEWELLERY LIMITED
SHAREHOLDER
🇬🇧 COYS INTERNATIONAL LLP
SHAREHOLDER
🇬🇧 JDMA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MEVEN LTD
DIRECTOR