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Entities
MR RAYMOND ANNEL MARQUIS
unknown
Individual
MR RAYMOND ANNEL MARQUIS is an individual. Holds positions at 7 companies, including D.A. PROPERTIES LIMITED, QUARTZ ACCOUNTANCY LIMITED, JADE INVESTMENT PROPERTY LTD, M.L.S. PROPERTIES LIMITED, MUSICAL NOTES LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 D.A. PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 QUARTZ ACCOUNTANCY LIMITED
SHAREHOLDER
🇬🇧 JADE INVESTMENT PROPERTY LTD
SHAREHOLDER
🇬🇧 M.L.S. PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MUSICAL NOTES LIMITED
SHAREHOLDER
🇬🇧 MUSICAL NOTES LIMITED
DIRECTOR
🇬🇧 M.L.S. PROPERTIES LIMITED
DIRECTOR
🇬🇧 D.A. PROPERTIES LIMITED
DIRECTOR
🇬🇧 CAROLIA BIDCO LIMITED
DIRECTOR
🇬🇧 QUARTZ ACCOUNTANCY LIMITED
DIRECTOR
🇬🇧 CAROLIA HOSPITALITY UK LIMITED
DIRECTOR