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Entities
MR NATANIEL BENIGNO MARTINEZ
unknown
Individual
MR NATANIEL BENIGNO MARTINEZ is an individual. Holds positions at 7 companies, including CASA MARTINEZ LIMITED, NEWMAR RESTAURANTS LIMITED, NEWMAR PROPERTIES LIMITED, BDM (SOUTH WALES) LIMITED, ENA CARDIFF LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASA MARTINEZ LIMITED
DIRECTOR
🇬🇧 NEWMAR RESTAURANTS LIMITED
DIRECTOR
🇬🇧 NEWMAR PROPERTIES LIMITED
DIRECTOR
🇬🇧 BDM (SOUTH WALES) LIMITED
DIRECTOR
🇬🇧 ENA CARDIFF LIMITED
DIRECTOR
🇬🇧 NBM MANAGEMENT LIMITED
DIRECTOR
🇬🇧 GFYS LIMITED
DIRECTOR