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Entities
MR SHMUEL WEINBAUM
unknown
Individual
MR SHMUEL WEINBAUM is an individual. Holds positions at 12 companies, including CDG LEISURE LIMITED, INTERCATER HOLDINGS LIMITED, GUATEUK LIMITED, UPPER RICHMOND ESTATES LTD, AHR OPCO LTD, and 7 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
🇬🇧 CDG LEISURE LIMITED
DIRECTOR
🇬🇧 INTERCATER HOLDINGS LIMITED
DIRECTOR
🇬🇧 GUATEUK LIMITED
DIRECTOR
🇬🇧 UPPER RICHMOND ESTATES LTD
DIRECTOR
🇬🇧 AHR OPCO LTD
DIRECTOR
🇬🇧 ACHDUT PROPERTY LIMITED
DIRECTOR
🇬🇧 IBUK VENTURES LIMITED
DIRECTOR
🇬🇧 LE NUSA UK LIMITED
DIRECTOR
🇬🇧 LE NUSA PROP LIMITED
DIRECTOR
🇬🇧 GO GREEK LIMITED
DIRECTOR
🇬🇧 IBUK STRATFORD LIMITED
DIRECTOR
🇬🇧 IBUK MANCHESTER LIMITED
DIRECTOR