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Entities
MR PAUL WOGMAN
unknown
Individual
MR PAUL WOGMAN is an individual. Holds positions at 12 companies, including 11266860, SANDS LEISURE (PORTLAND) LIMITED, SANDS LEISURE ( CORPORATE ENTERTAINMENT) LTD, PAROTI LIMITED, GARDEN HILL ESTATES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11266860
SHAREHOLDER
π¬π§ SANDS LEISURE (PORTLAND) LIMITED
SHAREHOLDER
π¬π§ PAROTI LIMITED
SHAREHOLDER
π¬π§ GARDEN HILL ESTATES LIMITED
SHAREHOLDER
π¬π§ 14425422
SHAREHOLDER
π¬π§ 09298565
SHAREHOLDER
π¬π§ 14120524
SHAREHOLDER
π¬π§ 09298553
SHAREHOLDER
π¬π§ LAURELL INVESTMENTS LTD
SHAREHOLDER
π¬π§ E&L ESTATES LTD
SHAREHOLDER
π¬π§ E&L ESTATES LTD
DIRECTOR
π¬π§ PAROTI LIMITED
DIRECTOR
π¬π§ LAURELL INVESTMENTS LTD
DIRECTOR
π¬π§ 14120524
DIRECTOR
π¬π§ 14425422
DIRECTOR