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Entities
MR SAMUEL ANTHONY MONK
unknown
Individual
MR SAMUEL ANTHONY MONK is an individual. Holds positions at 9 companies, including 04269165, LACE MARKET POINT HOLDINGS LIMITED, HYLYFE MANAGEMENT LIMITED, MONKFISH CONSTRUCTION MANAGEMENT LTD, 07150962, and 4 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
🇬🇧 04269165
SHAREHOLDER
🇬🇧 LACE MARKET POINT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HYLYFE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 MONKFISH CONSTRUCTION MANAGEMENT LTD
SHAREHOLDER
🇬🇧 07150962
SHAREHOLDER
🇬🇧 11733099
SHAREHOLDER
🇬🇧 SQUARE BEESTON HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MONK ESTATES LIMITED
SHAREHOLDER
🇬🇧 SQUARE BEESTON HOLDINGS LIMITED
DIRECTOR
🇬🇧 HIGHCROSS STREET HOLDINGS LIMITED
DIRECTOR