arrow_back
Entities
MR DANIEL STEVEN ISRAEL
unknown
Individual
MR DANIEL STEVEN ISRAEL is an individual. Holds positions at 7 companies, including 12065440, BC COMMUNITY LIMITED, D.S.I. COSTS LAWYERS LIMITED, MEASUREMAX LIMITED, BZD PROPERTIES LTD, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12065440
SHAREHOLDER
🇬🇧 BC COMMUNITY LIMITED
SHAREHOLDER
🇬🇧 D.S.I. COSTS LAWYERS LIMITED
SHAREHOLDER
🇬🇧 MEASUREMAX LIMITED
SHAREHOLDER
🇬🇧 BZD PROPERTIES LTD
SHAREHOLDER
🇬🇧 15512303
SHAREHOLDER
🇬🇧 GRAYHURST ESTATES LTD
SHAREHOLDER
🇬🇧 BC COMMUNITY LIMITED
DIRECTOR
🇬🇧 MEASUREMAX LIMITED
DIRECTOR
🇬🇧 15512303
DIRECTOR