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Entities
MR AWRAHAM APRIL
unknown
Individual
MR AWRAHAM APRIL is an individual. Holds positions at 8 companies, including DAC ESTATES LIMITED, 10508331, NORFOLK ESTATES (MCR) LTD, DEVONSHIRE ESTATES MCR LTD, APRIL INSURANCE BROKERS LIMITED, and 3 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
🇬🇧 DAC ESTATES LIMITED
SHAREHOLDER
🇬🇧 10508331
SHAREHOLDER
🇬🇧 NORFOLK ESTATES (MCR) LTD
SHAREHOLDER
🇬🇧 DEVONSHIRE ESTATES MCR LTD
SHAREHOLDER
🇬🇧 APRIL INSURANCE BROKERS LIMITED
SHAREHOLDER
🇬🇧 BNOS MARGULIS LTD
SHAREHOLDER
🇬🇧 BNOS MARGULIS WIZNITZ
SHAREHOLDER
🇬🇧 APRIL INSURANCE BROKERS LIMITED
DIRECTOR
🇬🇧 10508331
DIRECTOR
🇬🇧 DAC ESTATES LIMITED
DIRECTOR
🇬🇧 BNOS MARGULIS WIZNITZ
DIRECTOR
🇬🇧 NORFOLK ESTATES (MCR) LTD
DIRECTOR
🇬🇧 13381853
DIRECTOR
🇬🇧 DEVONSHIRE ESTATES MCR LTD
DIRECTOR