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Entities
MR DANIEL YITZHAK BALITI
unknown
Individual
MR DANIEL YITZHAK BALITI is an individual. Holds positions at 40 companies, including VABEL CAPITAL I LIMITED, VABEL INVESTMENTS I LIMITED, 09687952, 07337257, 06875484, and 35 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 48)
🇬🇧 VABEL CAPITAL I LIMITED
SHAREHOLDER
🇬🇧 VABEL INVESTMENTS I LIMITED
SHAREHOLDER
🇬🇧 09687952
SHAREHOLDER
🇬🇧 07337257
SHAREHOLDER
🇬🇧 06875484
SHAREHOLDER
🇬🇧 09846071
SHAREHOLDER
🇬🇧 VABEL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 VABEL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 09967385
SHAREHOLDER
🇬🇧 VABEL (THE CHAMBERLAYNE) LLP
SHAREHOLDER
🇬🇧 VABEL (KENTISH TOWN) LIMITED
SHAREHOLDER
🇬🇧 VABEL INVESTMENTS II LTD
SHAREHOLDER
🇬🇧 ADVANCE HOLDINGS LIMITED
DIRECTOR
🇬🇧 Templewood Securities Limited
DIRECTOR
🇬🇧 BEVIAN LONDON PROPERTIES LIMITED
DIRECTOR
🇬🇧 JAVIN ENTERPRISES LIMITED
DIRECTOR
🇬🇧 TRANSGAIN LIMITED
DIRECTOR
🇬🇧 JAVIN PROPERTY PORTFOLIO LIMITED
DIRECTOR
🇬🇧 05918620
DIRECTOR
🇬🇧 06214047
DIRECTOR
🇬🇧 06875484
DIRECTOR
🇬🇧 07139415
DIRECTOR
🇬🇧 07337257
DIRECTOR
🇬🇧 VABEL DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 08278322
DIRECTOR
🇬🇧 VABEL HR LIMITED
DIRECTOR
🇬🇧 VABEL INVESTMENTS LIMITED
DIRECTOR
+ 18 more associated companies not shown.