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Entities
MR STEPHEN LEE DEGIORGIO
unknown
Individual
MR STEPHEN LEE DEGIORGIO is an individual. Holds positions at 9 companies, including DEGIORGIO PROPERTY VENTURES LTD, GROUND SCREW SOUTH EAST LTD, DEGBRI DEVELOPMENTS LTD, DEGIORGIO REAL ESTATE LTD, ANGELOS KBB LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DEGIORGIO PROPERTY VENTURES LTD
SHAREHOLDER
🇬🇧 GROUND SCREW SOUTH EAST LTD
SHAREHOLDER
🇬🇧 DEGBRI DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 DEGIORGIO REAL ESTATE LTD
SHAREHOLDER
🇬🇧 ANGELOS KBB LTD
SHAREHOLDER
🇬🇧 DEGIORGIO DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 DEGIORGIO PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MTSJ PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ANGELOS KBB LTD
DIRECTOR
🇬🇧 DEGIORGIO DEVELOPMENTS LTD
DIRECTOR
🇬🇧 MTSJ PROPERTIES LIMITED
DIRECTOR
🇬🇧 DEGIORGIO PROPERTY VENTURES LTD
DIRECTOR
🇬🇧 GROUND SCREW SOUTH EAST LTD
DIRECTOR
🇬🇧 DEGBRI DEVELOPMENTS LTD
DIRECTOR
🇬🇧 DEGTHOR DEVELOPMENTS LTD
DIRECTOR
🇬🇧 DEGIORGIO REAL ESTATE LTD
DIRECTOR