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Entities
MR DANIEL JAMES ASTARITA
unknown
Individual
MR DANIEL JAMES ASTARITA is an individual. Holds positions at 8 companies, including ELLIOT JAMES HOLDINGS LIMITED, AUDEMUS LIMITED, RE:GENESIS LONDON LIMITED, KESSLERS LONDON LIMITED, 11838325, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ELLIOT JAMES HOLDINGS LIMITED
SHAREHOLDER
π¬π§ AUDEMUS LIMITED
SHAREHOLDER
π¬π§ RE:GENESIS LONDON LIMITED
SHAREHOLDER
π¬π§ KESSLERS LONDON LIMITED
DIRECTOR
π¬π§ 11838325
DIRECTOR
π¬π§ 12301114
DIRECTOR
π¬π§ 13778129
DIRECTOR
π¬π§ HBH PARTNERS LIMITED
DIRECTOR
π¬π§ AUDEMUS LIMITED
DIRECTOR