David Margulies
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1965
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MARG CRESCENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WATFORD ASSETS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MEPHAM GARDENS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HILLBECK HOLDING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROCHESTER PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GETZGRAPE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FM ASSETS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | R&SM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MARMOUNT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 26/01/2023 |
| Person with significant control | STENFORD (SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GLADESBELL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WEISSBAUMS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OVERLEA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOSDOS HATORAH PNEI MENACHEM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZALNY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EPSOM ROAD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FINAGRA SOLUBLES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CROWLAND EMPIRE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TARNOPOL BSD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MARGSTEIN PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HERBERT ASSETS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LAVANT GARAGE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ENDEAVOUR BEH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MILLENNIUM PROPERTIES (CITY) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROUND HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/02/2019 |
| Person with significant control | OVERLEA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HILLSWICK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | THE WHISKY WORLD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MILADALE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARG PROPERTIES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARSHBOURNE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FINAGRA CHARITY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ISLAND HOUSE N16 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OLD BOURNE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | D&M CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OVERWISE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARG PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |