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Entities
MR MELVIN PETER MARKS
unknown
Individual
MR MELVIN PETER MARKS is an individual. Holds positions at 13 companies, including FOLIO PROPERTIES (HERTS) LIMITED, 10402266, FIREFLY CONSTRUCTION LIMITED, SCOTTS BUILDING AND DESIGN LTD, 03938426, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FOLIO PROPERTIES (HERTS) LIMITED
SHAREHOLDER
π¬π§ 10402266
SHAREHOLDER
π¬π§ FIREFLY CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ SCOTTS BUILDING AND DESIGN LTD
SHAREHOLDER
π¬π§ 03938426
DIRECTOR
π¬π§ 04084144
DIRECTOR
π¬π§ 04384968
DIRECTOR
π¬π§ 04574103
DIRECTOR
π¬π§ 04958359
DIRECTOR
π¬π§ 07733979
DIRECTOR
π¬π§ 08369192
DIRECTOR
π¬π§ 08894048
DIRECTOR
π¬π§ 10402266
DIRECTOR
π¬π§ 02649099
SECRETARY