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Entities
MR DANIEL JOSEPH GATH
unknown
Individual
MR DANIEL JOSEPH GATH is an individual. Holds positions at JED ESTATES LIMITED, DANIEL GATH PROPERTIES LIMITED, 11000202, HIGHTHORNE HOMES LIMITED, and OC357198.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JED ESTATES LIMITED
SHAREHOLDER
π¬π§ DANIEL GATH PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11000202
SHAREHOLDER
π¬π§ HIGHTHORNE HOMES LIMITED
SHAREHOLDER
π¬π§ 11000202
DIRECTOR
π¬π§ JED ESTATES LIMITED
DIRECTOR
π¬π§ OC357198
PARTNER