arrow_back
Entities
MR MARTIN ANTHONY BALAAM
unknown
Individual
MR MARTIN ANTHONY BALAAM is an individual. Holds positions at 17 companies, including PIMBERLY LIMITED, WELCOME FURNITURE GROUP LIMITED, PARADIGM THREE LIMITED, 02456666, 03418111, and 12 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PIMBERLY LIMITED
SHAREHOLDER
π¬π§ WELCOME FURNITURE GROUP LIMITED
SHAREHOLDER
π¬π§ PARADIGM THREE LIMITED
SHAREHOLDER
π¬π§ 02456666
DIRECTOR
π¬π§ 03418111
DIRECTOR
π¬π§ 03737085
DIRECTOR
π¬π§ 03995900
DIRECTOR
π¬π§ 04374197
DIRECTOR
π¬π§ 04666754
DIRECTOR
π¬π§ 04720647
DIRECTOR
π¬π§ 04870441
DIRECTOR
π¬π§ 05421844
DIRECTOR
π¬π§ WELCOME FURNITURE LTD.
DIRECTOR
π¬π§ WELCOME HOLDINGS LIMITED
DIRECTOR
π¬π§ PARADIGM THREE LIMITED
DIRECTOR
π¬π§ PIMBERLY LIMITED
DIRECTOR