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Entities
MR MICHAEL MENDY HUS
unknown
Individual
MR MICHAEL MENDY HUS is an individual. Holds positions at 9 companies, including M&C ADVANCE LTD, M&C MANSIONS LTD, PROPERTY MANSIONS LTD, SYMS ESTATES LTD, GOLDWARTZ ESTATES LTD, and 4 others.
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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
🇬🇧 M&C ADVANCE LTD
SHAREHOLDER
🇬🇧 M&C MANSIONS LTD
SHAREHOLDER
🇬🇧 PROPERTY MANSIONS LTD
SHAREHOLDER
🇬🇧 SYMS ESTATES LTD
SHAREHOLDER
🇬🇧 GOLDWARTZ ESTATES LTD
SHAREHOLDER
🇬🇧 BESHEFA ESTATES LTD
SHAREHOLDER
🇬🇧 M&C MANSIONS LTD
DIRECTOR
🇬🇧 BESHEFA ESTATES LTD
DIRECTOR
🇬🇧 PROPERTY MANSIONS LTD
DIRECTOR
🇬🇧 SYMS ESTATES LTD
DIRECTOR
🇬🇧 ESTATE MANSIONS LTD
DIRECTOR
🇬🇧 BESHEFA PROPERTIES LTD
DIRECTOR
🇬🇧 GOLDWARTZ ESTATES LTD
DIRECTOR
🇬🇧 GOLDHARTZ PROPERTIES LTD
DIRECTOR