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Entities
MRS MARIE PHILBAN
unknown
Individual
MRS MARIE PHILBAN is an individual. Holds positions at MILPARK PROPERTY MANAGEMENT LIMITED, SWINGERS GOLF SHOP LIMITED, S.D.T.M LIMITED, and D. C. GOLF LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MILPARK PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ SWINGERS GOLF SHOP LIMITED
SHAREHOLDER
π¬π§ S.D.T.M LIMITED
SHAREHOLDER
π¬π§ D. C. GOLF LIMITED
SHAREHOLDER
π¬π§ SWINGERS GOLF SHOP LIMITED
DIRECTOR
π¬π§ D. C. GOLF LIMITED
DIRECTOR