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Entities
MR SHIMON MARKS
unknown
Individual
MR SHIMON MARKS is an individual. Holds positions at DM1 HOLDINGS LTD, BC COMMUNITY LIMITED, INGLEDENE FINANCIAL 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
🇬🇧 DM1 HOLDINGS LTD
DIRECTOR
🇬🇧 BC COMMUNITY LIMITED
DIRECTOR
🇬🇧 INGLEDENE FINANCIAL LTD
DIRECTOR
🇬🇧 MARKHALL ESTATES LIMITED
DIRECTOR