arrow_back
Entities
MR DANIEL DAVID SACERDOTI
unknown
Individual
MR DANIEL DAVID SACERDOTI is an individual. Holds positions at 6 companies, including LONDON SEPHARDI TRUST, S & P SEPHARDI TRUSTEE LTD, IT'S SO SIMPLE LIMITED, MERLION INVESTMENTS LTD, SUPERCONTROL LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ LONDON SEPHARDI TRUST
DIRECTOR
π¬π§ S & P SEPHARDI TRUSTEE LTD
DIRECTOR
π¬π§ IT'S SO SIMPLE LIMITED
DIRECTOR
π¬π§ MERLION INVESTMENTS LTD
DIRECTOR
π¬π§ SUPERCONTROL LIMITED
DIRECTOR
π¬π§ OC440948
PARTNER