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Entities
MR MICHAEL ELIAHU ANI
unknown
Individual
MR MICHAEL ELIAHU ANI is an individual. Holds positions at 6 companies, including MAKK1 LTD, MAKKINA HOLDINGS LIMITED, REAGHER LIMITED, MAKKINA LIMITED, HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED, and 1 other.
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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
🇬🇧 MAKK1 LTD
SHAREHOLDER
🇬🇧 MAKKINA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 REAGHER LIMITED
DIRECTOR
🇬🇧 MAKKINA LIMITED
DIRECTOR
🇬🇧 MAKKINA HOLDINGS LIMITED
DIRECTOR
🇬🇧 MAKK1 LTD
DIRECTOR
🇬🇧 DESIGNBASE LIMITED
DIRECTOR