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Entities
MR MICHAEL NICHOLAS HALEPAS
unknown
Individual
MR MICHAEL NICHOLAS HALEPAS is an individual. Holds positions at SELMUN LIMITED, IDEALALL TRADING LIMITED, and 08935940.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SELMUN LIMITED
SHAREHOLDER
🇬🇧 IDEALALL TRADING LIMITED
DIRECTOR
🇬🇧 08935940
DIRECTOR
🇬🇧 SELMUN LIMITED
DIRECTOR