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Entities
Mr David Goldstein
unknown
Individual
Mr David Goldstein is an individual. Holds positions at 7 companies, including ALLIED PORTLAND ESTATES LIMITED, 04663387, Y2K PROPERTIES LIMITED, CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED, TRIO INVESTMENT PARTNERS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALLIED PORTLAND ESTATES LIMITED
SHAREHOLDER
🇬🇧 04663387
SHAREHOLDER
🇬🇧 Y2K PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TRIO INVESTMENT PARTNERS LIMITED
SHAREHOLDER
🇬🇧 TRIO ESTATES PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 D G PROPERTY CONSULTANTS
SHAREHOLDER