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Entities
MR MICHAEL POZA
unknown
Individual
MR MICHAEL POZA is an individual. Holds positions at 9 companies, including C & M ENTERPRISES (NORTHERN) LIMITED, MK REAL ESTATE INVESTMENTS LIMITED, GSM LETTINGS LIMITED, 02893320, 03144659, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ C & M ENTERPRISES (NORTHERN) LIMITED
SHAREHOLDER
π¬π§ MK REAL ESTATE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ GSM LETTINGS LIMITED
SHAREHOLDER
π¬π§ 02893320
SHAREHOLDER
π¬π§ 02893320
DIRECTOR
π¬π§ 03144659
DIRECTOR
π¬π§ 06248218
DIRECTOR
π¬π§ GSM LETTINGS LIMITED
DIRECTOR
π¬π§ 07766829
DIRECTOR
π¬π§ LETTINGS GM LIMITED
DIRECTOR
π¬π§ 06220281
SECRETARY
π¬π§ GSM LETTINGS LIMITED
SECRETARY