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Entities
MR MICHAEL CHARLES GILES
unknown
Individual
MR MICHAEL CHARLES GILES is an individual. Holds positions at GILES MARTINEZ HOLDINGS LTD, BLACK CARD MARKETING LIMITED, 09132863, and 06598695.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GILES MARTINEZ HOLDINGS LTD
SHAREHOLDER
🇬🇧 BLACK CARD MARKETING LIMITED
SHAREHOLDER
🇬🇧 09132863
SHAREHOLDER
🇬🇧 06598695
DIRECTOR
🇬🇧 BLACK CARD MARKETING LIMITED
SECRETARY
🇬🇧 06598695
SECRETARY