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Entities
MR NATANIEL BENIGNO MARTINEZ
unknown
Individual
MR NATANIEL BENIGNO MARTINEZ is an individual. Holds positions at 9 companies, including SKYASSET LIMITED, GFYS LIMITED, CASA MARTINEZ LIMITED, NEWMAR PROPERTIES LIMITED, BDM (SOUTH WALES) LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SKYASSET LIMITED
SHAREHOLDER
🇬🇧 GFYS LIMITED
SHAREHOLDER
🇬🇧 CASA MARTINEZ LIMITED
SHAREHOLDER
🇬🇧 NEWMAR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BDM (SOUTH WALES) LIMITED
SHAREHOLDER
🇬🇧 NBM MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 JMD RESTAURANTS (CARDIFF) LIMITED
SHAREHOLDER
🇬🇧 C&H CARDIFF LIMITED
SHAREHOLDER
🇬🇧 JMD RESTAURANTS (CARDIFF) LIMITED
DIRECTOR
🇬🇧 SKYASSET LIMITED
DIRECTOR
🇬🇧 07196960
DIRECTOR