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Entities
MR DANIEL HEIFETZ
unknown
Individual
MR DANIEL HEIFETZ is an individual. Holds positions at SHERDAN LIMITED, HEISS CAPITAL LIMITED, and HEISS FACILITIES GROUP LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHERDAN LIMITED
SHAREHOLDER
🇬🇧 HEISS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 HEISS FACILITIES GROUP LIMITED
SHAREHOLDER
🇬🇧 SHERDAN LIMITED
DIRECTOR
🇬🇧 HEISS CAPITAL LIMITED
DIRECTOR
🇬🇧 HEISS FACILITIES GROUP LIMITED
DIRECTOR