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Entities
MR MARK SIMON WALLACE
unknown
Individual
MR MARK SIMON WALLACE is an individual. Holds positions at 7 companies, including 10508482, CJ ESTATES LTD, 10447793, 09968032, BISHOPS KEEP BLOCK C MANAGEMENT LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10508482
SHAREHOLDER
π¬π§ CJ ESTATES LTD
SHAREHOLDER
π¬π§ 10447793
SHAREHOLDER
π¬π§ 09968032
SHAREHOLDER
π¬π§ 07032386
DIRECTOR
π¬π§ 09582470
DIRECTOR
π¬π§ CJ ESTATES LTD
DIRECTOR
π¬π§ 09968032
DIRECTOR
π¬π§ 10447793
DIRECTOR
π¬π§ 10508482
DIRECTOR