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Entities
MR DANIEL EDELSTEIN
unknown
Individual
MR DANIEL EDELSTEIN is an individual. Holds positions at 11 companies, including MASONS ARMS MEWS PROPERTIES LIMITED, EDELCOMS LIMITED, EDELCOMS INVESTMENTS LIMITED, RUFIJO BUILDING & TRADING CO. LIMITED, 00368579, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MASONS ARMS MEWS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 EDELCOMS LIMITED
SHAREHOLDER
🇬🇧 EDELCOMS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 RUFIJO BUILDING & TRADING CO. LIMITED
SHAREHOLDER
🇬🇧 00368579
DIRECTOR
🇬🇧 ELHAN PROPERTIES LIMITED
DIRECTOR
🇬🇧 WHITESTONE PROPERTIES LIMITED
DIRECTOR
🇬🇧 STONEBOW LIMITED
DIRECTOR
🇬🇧 PLANSTON LIMITED
DIRECTOR
🇬🇧 EDELCOMS LIMITED
DIRECTOR
🇬🇧 EDEL PROPERTIES LIMITED
DIRECTOR
🇬🇧 STEINER GROUP SERVICES LIMITED
DIRECTOR
🇬🇧 EDELCOMS INVESTMENTS LIMITED
DIRECTOR