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Entities
MRS RACHEL MARGULIES
unknown
Individual
MRS RACHEL MARGULIES is an individual. Holds positions at 27 companies, including BBCC INVESTMENTS LTD, WESTON ROAD INVESTMENTS LTD, MEADOWMOOR ESTATES LTD, YSK PROPERTIES LTD, 127 WOLMER LTD, and 22 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 36)
🇬🇧 BBCC INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WESTON ROAD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MEADOWMOOR ESTATES LTD
SHAREHOLDER
🇬🇧 YSK PROPERTIES LTD
SHAREHOLDER
🇬🇧 127 WOLMER LTD
SHAREHOLDER
🇬🇧 CHR PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 MARG FLEET LIMITED
SHAREHOLDER
🇬🇧 BMR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BMR CALEDONIAN LTD
SHAREHOLDER
🇬🇧 NEWPIER CHARITY LIMITED
DIRECTOR
🇬🇧 02688242
DIRECTOR
🇬🇧 SIYATTA INVESTMENTS LTD
DIRECTOR
🇬🇧 MEADOWMOOR ESTATES LTD
DIRECTOR
🇬🇧 THE MANOR ROAD FREEHOLD LIMITED
DIRECTOR
🇬🇧 MARG FLEET LIMITED
DIRECTOR
🇬🇧 MARG PARTNERSHIP LIMITED
DIRECTOR
🇬🇧 QUENTA LIMITED
DIRECTOR
🇬🇧 CHR PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 BMR PROPERTIES LIMITED
DIRECTOR
🇬🇧 BMR CALEDONIAN LTD
DIRECTOR
🇬🇧 BMR MUSWELL HILL LTD
DIRECTOR
🇬🇧 BMR PROPERTIES SUB 1 LTD
DIRECTOR
🇬🇧 BBCC INVESTMENTS LTD
DIRECTOR
🇬🇧 BBCC INVESTMENTS SUB LTD
DIRECTOR
🇬🇧 WESTON ROAD INVESTMENTS LTD
DIRECTOR
🇬🇧 WESTON ROAD INVESTMENTS (SUB) LTD
DIRECTOR
🇬🇧 WESTON ROAD INVESTMENT SUB 1 LTD
DIRECTOR
🇬🇧 YHM ESTATES SUB LIMITED
DIRECTOR
🇬🇧 YSK PROPERTIES LTD
DIRECTOR
🇬🇧 127 WOLMER LTD
DIRECTOR
+ 6 more associated companies not shown.