arrow_back
Entities
MR MARTIN BATLINER
unknown
Individual
MR MARTIN BATLINER is an individual. Holds positions at 6 companies, including R.J. FLEMING & CO. LTD., TRAJE BLANCO PROPERTIES LIMITED, BELGROVE HOUSE PROPERTIES LIMITED, IOWA LAND COMPANY LIMITED, BCOMP 518 LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 R.J. FLEMING & CO. LTD.
SHAREHOLDER
🇬🇧 TRAJE BLANCO PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BELGROVE HOUSE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 IOWA LAND COMPANY LIMITED
SHAREHOLDER
🇬🇧 BCOMP 518 LIMITED
SHAREHOLDER
🇬🇧 12648592
DIRECTOR