MR DANIEL MAURICE SOFIZADE

unknown Individual

MR DANIEL MAURICE SOFIZADE is an individual. Holds positions at 9 companies, including ARDEN (NORTH LONDON) LIMITED, ARDEN PROPERTY LTD., YOUR APARTMENT NORTH LONDON LTD, 12607504, 14535199, and 4 others.

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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

🇬🇧 ARDEN (NORTH LONDON) LIMITED SHAREHOLDER

🇬🇧 ARDEN PROPERTY LTD. SHAREHOLDER

🇬🇧 YOUR APARTMENT NORTH LONDON LTD SHAREHOLDER

🇬🇧 12607504 SHAREHOLDER

🇬🇧 14535199 SHAREHOLDER

🇬🇧 TOP TIER BRIDGING LOANS LTD SHAREHOLDER

🇬🇧 CROUCH END INVESTMENTS LTD SHAREHOLDER

🇬🇧 14535198 SHAREHOLDER

🇬🇧 45 TALBOT ROAD FREEHOLDS LIMITED DIRECTOR

🇬🇧 ARDEN PROPERTY LTD. DIRECTOR

🇬🇧 ARDEN (NORTH LONDON) LIMITED DIRECTOR

🇬🇧 YOUR APARTMENT NORTH LONDON LTD DIRECTOR

🇬🇧 CROUCH END INVESTMENTS LTD DIRECTOR

🇬🇧 TOP TIER BRIDGING LOANS LTD DIRECTOR

🇬🇧 12607504 DIRECTOR

🇬🇧 14535198 DIRECTOR

🇬🇧 14535199 DIRECTOR