arrow_back
Entities
MRS KAREN DENISE MARTIN
unknown
Individual
MRS KAREN DENISE MARTIN is an individual. Holds positions at 11 companies, including K & S (TIBSHELF) LLP, 10790960, DENNIS RYE LIMITED, DUKERIES INVESTMENTS LIMITED, EAST MIDLANDS DEVELOPMENTS LIMITED, and 6 others.
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
🇬🇧 K & S (TIBSHELF) LLP
SHAREHOLDER
🇬🇧 10790960
SHAREHOLDER
🇬🇧 DENNIS RYE LIMITED
DIRECTOR
🇬🇧 DUKERIES INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ASHFIELD NOMINEES LIMITED
DIRECTOR
🇬🇧 HARDWICK NOMINEES LIMITED
DIRECTOR
🇬🇧 ASHFIELD NOMINEES (2000) LIMITED
DIRECTOR
🇬🇧 TIBSHELF INVESTMENTS LTD.
DIRECTOR
🇬🇧 ANNESLEY PARK LIMITED
DIRECTOR
🇬🇧 HARDWICK HOLIDAYS LIMITED
DIRECTOR
🇬🇧 K & S (TIBSHELF) LLP
PARTNER