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Entities
MR DANIEL ROBERT EPSTEIN
unknown
Individual
MR DANIEL ROBERT EPSTEIN is an individual. Holds positions at 6 companies, including TK RESIDENTIAL LIMITED, 08313101, TK (LETTINGS) LIMITED, 03635750, T K (HAMPSTEAD) LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TK RESIDENTIAL LIMITED
SHAREHOLDER
π¬π§ 08313101
SHAREHOLDER
π¬π§ TK (LETTINGS) LIMITED
SHAREHOLDER
π¬π§ 03635750
DIRECTOR
π¬π§ T K (HAMPSTEAD) LIMITED
DIRECTOR
π¬π§ TK (LETTINGS) LIMITED
DIRECTOR
π¬π§ 05670407
DIRECTOR
π¬π§ 08313101
DIRECTOR
π¬π§ TK RESIDENTIAL LIMITED
DIRECTOR