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Entities
MR DANIEL JOEL LEVITON
unknown
Individual
MR DANIEL JOEL LEVITON is an individual. Holds positions at 11 companies, including 07331482, FERNDOWN REAL ESTATE LTD, BENYON REAL ESTATE LIMITED, DS REAL ESTATE LIMITED, 11984959, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07331482
SHAREHOLDER
🇬🇧 FERNDOWN REAL ESTATE LTD
SHAREHOLDER
🇬🇧 BENYON REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 FERNDOWN REAL ESTATE LTD
DIRECTOR
🇬🇧 DS REAL ESTATE LIMITED
DIRECTOR
🇬🇧 11984959
DIRECTOR
🇬🇧 DS REAL ESTATE THREE LIMITED
DIRECTOR
🇬🇧 DS REAL ESTATE HOLDINGS LIMITED
DIRECTOR
🇬🇧 DS REAL ESTATE MANAGEMENT LTD
DIRECTOR
🇬🇧 BENYON REAL ESTATE LIMITED
DIRECTOR
🇬🇧 DS REAL ESTATE LETCHWORTH LIMITED
DIRECTOR
🇬🇧 DSRE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DS REAL ESTATE TWO LIMITED
DIRECTOR