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Entities
MR DANIEL COHEN
unknown
Individual
MR DANIEL COHEN is an individual. Holds positions at ASHA-LEA LTD, ALC ASSETS LTD, and BEIGEL BAKE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASHA-LEA LTD
SHAREHOLDER
🇬🇧 ALC ASSETS LTD
SHAREHOLDER
🇬🇧 BEIGEL BAKE LIMITED
DIRECTOR
🇬🇧 ASHA-LEA LTD
DIRECTOR
🇬🇧 ALC ASSETS LTD
DIRECTOR