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Entities
MR DANIEL WOLFSON
unknown
Individual
MR DANIEL WOLFSON is an individual. Holds positions at 13 companies, including JGJ BUSINESS ASSOCIATES LIMITED, CHADLEY WOLFSON PROPERTIES LIMITED, MANAGEMENT ACCOUNTS LIMITED, JMB GROUP OF COMPANIES LTD, SOLARA (ELSTREE) HOLDCO LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JGJ BUSINESS ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 CHADLEY WOLFSON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MANAGEMENT ACCOUNTS LIMITED
SHAREHOLDER
🇬🇧 JMB GROUP OF COMPANIES LTD
SHAREHOLDER
🇬🇧 SOLARA (ELSTREE) HOLDCO LTD
SHAREHOLDER
🇬🇧 JGJ RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 DJP DISTRIBUTION (UK) LTD
SHAREHOLDER
🇬🇧 13053364
SHAREHOLDER
🇬🇧 JGJ SECMANPROP SERVICES LIMITED
SHAREHOLDER
🇬🇧 13047099
SHAREHOLDER
🇬🇧 JGJ RESOURCES LIMITED
SHAREHOLDER
🇬🇧 JMB CONTRACTING LTD
SHAREHOLDER
🇬🇧 13047099
DIRECTOR
🇬🇧 13053364
DIRECTOR