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Entities
MRS MARSHA ANNE GEE
unknown
Individual
MRS MARSHA ANNE GEE is an individual. Holds positions at 8 companies, including THE CHESHIRE TRADING COMPANY LIMITED, CANDY INVESTMENTS LTD., B.M.B. MANAGEMENT SERVICES (ST. ANNES) LIMITED, BURFORD TRUST LIMITED(THE), LAND AND PROPERTY TRADING CO. LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE CHESHIRE TRADING COMPANY LIMITED
SHAREHOLDER
π¬π§ CANDY INVESTMENTS LTD.
SHAREHOLDER
π¬π§ BURFORD TRUST LIMITED(THE)
DIRECTOR
π¬π§ BURFORD TRUST LIMITED(THE)
SECRETARY
π¬π§ 02415797
SECRETARY
π¬π§ BURFORD TRUST MANAGEMENT LTD.
SECRETARY
π¬π§ COCOA PROPERTIES LTD.
SECRETARY
π¬π§ CANDY INVESTMENTS LTD.
SECRETARY