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Entities
MR DANIEL AARON FRUHMAN
unknown
Individual
MR DANIEL AARON FRUHMAN is an individual. Holds positions at 7 companies, including CLIP TECHNOLOGIES LIMITED, FRM GROUP LIMITED, SHMY CAPITAL LIMITED, ESSELLE HOMES LIMITED, ESSELLE (PROPERTIES) LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CLIP TECHNOLOGIES LIMITED
SHAREHOLDER
π¬π§ FRM GROUP LIMITED
SHAREHOLDER
π¬π§ SHMY CAPITAL LIMITED
SHAREHOLDER
π¬π§ ESSELLE HOMES LIMITED
DIRECTOR
π¬π§ ESSELLE ESTATES LIMITED
DIRECTOR
π¬π§ CLIP TECHNOLOGIES LIMITED
DIRECTOR
π¬π§ SHMY CAPITAL LIMITED
DIRECTOR
π¬π§ FRM GROUP LIMITED
DIRECTOR
π¬π§ 13688539
DIRECTOR