arrow_back
Entities
MR DAN LIBERMAN
unknown
Individual
MR DAN LIBERMAN is an individual. Holds positions at 8 companies, including 12416996, SDB PROPERTY INVESTMENTS LIMITED, 12417003, SDB THE PLACE LIMITED, SDB CRAWLEY LOGISTICS LIMITED, and 3 others.
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
🇬🇧 12416996
SHAREHOLDER
🇬🇧 SDB PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12417003
SHAREHOLDER
🇬🇧 SDB THE PLACE LIMITED
SHAREHOLDER
🇬🇧 SDB CRAWLEY LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 CRAWLEY MANAGEMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 SDB WINGSPAN LIMITED
SHAREHOLDER
🇬🇧 NEG THE TREATY 1 HOLDINGS LIMITED
DIRECTOR