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Entities
MRS MARLENE LINDA SUGARMAN
unknown
Individual
MRS MARLENE LINDA SUGARMAN is an individual. Holds positions at 31 companies, including SUGARMAN FAMILY LIMITED, SUPPLY STAFF LIMITED, 11992683, 09962530, 02748641, and 26 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 36)
π¬π§ SUGARMAN FAMILY LIMITED
SHAREHOLDER
π¬π§ SUPPLY STAFF LIMITED
SHAREHOLDER
π¬π§ 11992683
SHAREHOLDER
π¬π§ 09962530
SHAREHOLDER
π¬π§ 02748641
DIRECTOR
π¬π§ 03016627
DIRECTOR
π¬π§ 03025275
DIRECTOR
π¬π§ 03452625
DIRECTOR
π¬π§ 03487137
DIRECTOR
π¬π§ 03487140
DIRECTOR
π¬π§ 04147514
DIRECTOR
π¬π§ 04658855
DIRECTOR
π¬π§ 04872082
DIRECTOR
π¬π§ 04891707
DIRECTOR
π¬π§ 04892257
DIRECTOR
π¬π§ 04935985
DIRECTOR
π¬π§ 04938581
DIRECTOR
π¬π§ 04957208
DIRECTOR
π¬π§ 04970444
DIRECTOR
π¬π§ 04971001
DIRECTOR
π¬π§ 05012360
DIRECTOR
π¬π§ 05111224
DIRECTOR
π¬π§ 05111243
DIRECTOR
π¬π§ 05111322
DIRECTOR
π¬π§ 05111323
DIRECTOR
π¬π§ 07304891
DIRECTOR
π¬π§ 08722027
DIRECTOR
π¬π§ SUGARMAN FAMILY LIMITED
DIRECTOR
π¬π§ 09412134
DIRECTOR
π¬π§ 09962530
DIRECTOR
+ 6 more associated companies not shown.