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Entities
MR STEVEN JAMES MONKS
unknown
Individual
MR STEVEN JAMES MONKS is an individual. Holds positions at 6 companies, including 4M ESTATES LIMITED, PRIME COMPANY PROPERTY LTD, GROUND LOGIC LTD, LIME INC LTD, 7M CAPITAL LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 4M ESTATES LIMITED
SHAREHOLDER
🇬🇧 PRIME COMPANY PROPERTY LTD
SHAREHOLDER
🇬🇧 GROUND LOGIC LTD
SHAREHOLDER
🇬🇧 LIME INC LTD
SHAREHOLDER
🇬🇧 7M CAPITAL LTD
SHAREHOLDER
🇬🇧 J M CORPORATE LTD
SHAREHOLDER
🇬🇧 PRIME COMPANY PROPERTY LTD
DIRECTOR