arrow_back
Entities
MR VICTOR FRANK MICHAEL SQUIBB
unknown
Individual
MR VICTOR FRANK MICHAEL SQUIBB is an individual. Holds positions at ELITE SOUTHERN PROPERTIES LIMITED, ELITE NEWHAVEN PROPERTY LTD, BD INVESTMENTS LIMITED, and ELITE AVIS WAY PROPERTIES LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELITE SOUTHERN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ELITE NEWHAVEN PROPERTY LTD
SHAREHOLDER
🇬🇧 BD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ELITE AVIS WAY PROPERTIES LTD
SHAREHOLDER
🇬🇧 BD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ELITE NEWHAVEN PROPERTY LTD
DIRECTOR
🇬🇧 ELITE AVIS WAY PROPERTIES LTD
DIRECTOR