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Entities
MR VARNAVA MICHAEL
unknown
Individual
MR VARNAVA MICHAEL is an individual. Holds positions at 6 companies, including AMA (LONDON) PROPERTIES LIMITED, 11132905, AMA 2 (LONDON) PROPERTIES LIMITED, WOODHOUSE ESTATES LIMITED, 05827567, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMA (LONDON) PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 11132905
SHAREHOLDER
🇬🇧 AMA 2 (LONDON) PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WOODHOUSE ESTATES LIMITED
SHAREHOLDER
🇬🇧 05827567
DIRECTOR
🇬🇧 WOODHOUSE ESTATES LIMITED
DIRECTOR
🇬🇧 07083634
DIRECTOR
🇬🇧 05827567
SECRETARY
🇬🇧 WOODHOUSE ESTATES LIMITED
SECRETARY