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Entities
MRS MICHELLE IRENE HILLARY
unknown
Individual
MRS MICHELLE IRENE HILLARY is an individual. Holds positions at 7 companies, including GEMINI RESIDENTIAL LTD, HILLARYS RESIDENTIAL (NO1) LIMITED, HILLARYS DEVELOPMENTS LIMITED, HILLARYS PROPERTIES LIMITED, APEX PARK MANAGEMENT LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GEMINI RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 HILLARYS RESIDENTIAL (NO1) LIMITED
SHAREHOLDER
🇬🇧 HILLARYS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HILLARYS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 APEX PARK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 06593050
SHAREHOLDER
🇬🇧 HILLARYS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HILLARYS INVESTMENTS LIMITED
DIRECTOR