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Entities
MR SHIMON MARKS
unknown
Individual
MR SHIMON MARKS is an individual. Holds positions at INGLEDENE FINANCIAL LTD, WORKING OFFICE WONDERS LIMITED, SIMON MARKS ESTATES LTD, DM1 HOLDINGS LTD, and MARKHALL ESTATES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INGLEDENE FINANCIAL LTD
SHAREHOLDER
🇬🇧 WORKING OFFICE WONDERS LIMITED
SHAREHOLDER
🇬🇧 SIMON MARKS ESTATES LTD
SHAREHOLDER
🇬🇧 DM1 HOLDINGS LTD
SHAREHOLDER
🇬🇧 MARKHALL ESTATES LIMITED
SHAREHOLDER
🇬🇧 WORKING OFFICE WONDERS LIMITED
DIRECTOR