arrow_back
Entities
MS MARIA LUDKIN
unknown
Individual
MS MARIA LUDKIN is an individual. Holds positions at THE BIG GREEN DRAGON LIMITED, ROEBUCK HOUSE HASTINGS LIMITED, and 07528446.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE BIG GREEN DRAGON LIMITED
SHAREHOLDER
🇬🇧 ROEBUCK HOUSE HASTINGS LIMITED
SHAREHOLDER
🇬🇧 THE BIG GREEN DRAGON LIMITED
DIRECTOR
🇬🇧 07528446
DIRECTOR
🇬🇧 ROEBUCK HOUSE HASTINGS LIMITED
DIRECTOR