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Entities
MR SAMUEL MERGUI
unknown
Individual
MR SAMUEL MERGUI is an individual. Holds positions at SANTA FE GROUP LIMITED, SANTA FE RELOCATION SERVICES (UK) LIMITED, SANTA FE EUROPE LIMITED, and SANTA FE HOLDINGS LTD.
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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
🇬🇧 SANTA FE GROUP LIMITED
SHAREHOLDER
🇬🇧 SANTA FE RELOCATION SERVICES (UK) LIMITED
SHAREHOLDER
🇬🇧 SANTA FE EUROPE LIMITED
SHAREHOLDER
🇬🇧 SANTA FE HOLDINGS LTD
SHAREHOLDER