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Entities
MR DAVID BENAIM
unknown
Individual
MR DAVID BENAIM is an individual. Holds positions at WEST HEATH PLACE OWNERS LIMITED, NDEM HOLDINGS LTD, and WEST HEATH PLACE (FREEHOLD) LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WEST HEATH PLACE OWNERS LIMITED
SHAREHOLDER
🇬🇧 NDEM HOLDINGS LTD
SHAREHOLDER
🇬🇧 NDEM HOLDINGS LTD
DIRECTOR