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Entities
MR SAMUEL BAZINI
unknown
Individual
MR SAMUEL BAZINI is an individual. Holds positions at 8 companies, including 09923502, OC338796, IVER MANAGEMENT LIMITED, WARPAINT HOLDINGS LIMITED, WARPAINT COSMETICS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09923502
SHAREHOLDER
🇬🇧 OC338796
SHAREHOLDER
🇬🇧 IVER MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 WARPAINT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WARPAINT COSMETICS LIMITED
SHAREHOLDER
🇬🇧 06854107
SHAREHOLDER
🇬🇧 DIRECT SUPPLIES (2014) GROUP LIMITED
SHAREHOLDER
🇬🇧 BAZMAC HOLDINGS LIMITED
DIRECTOR