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Entities
MR MARTIN PAUL BONNICI
unknown
Individual
MR MARTIN PAUL BONNICI is an individual. Holds positions at 6 companies, including CREST ESTATE AGENTS LIMITED, 14814003, 07255277, 10661909, SWEET LITTLE THINGS BAKERY LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CREST ESTATE AGENTS LIMITED
SHAREHOLDER
π¬π§ 14814003
SHAREHOLDER
π¬π§ 07255277
SHAREHOLDER
π¬π§ 10661909
SHAREHOLDER
π¬π§ SWEET LITTLE THINGS BAKERY LIMITED
SHAREHOLDER
π¬π§ CREST ESTATE AGENTS LIMITED
DIRECTOR
π¬π§ 07255277
DIRECTOR
π¬π§ 08544596
DIRECTOR