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Entities
MR DAVID JOHN EVANS
unknown
Individual
MR DAVID JOHN EVANS is an individual. Holds positions at EPIC GLOBAL GROUP LIMITED, EPIC GLOBAL HOMES LIMITED, DSE HOMES LTD, ATLANTIC FINANCE LIMITED, and ATLANTIC PROPERTIES (HEREFORD) 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
🇬🇧 EPIC GLOBAL GROUP LIMITED
SHAREHOLDER
🇬🇧 EPIC GLOBAL HOMES LIMITED
SHAREHOLDER
🇬🇧 DSE HOMES LTD
SHAREHOLDER
🇬🇧 EPIC GLOBAL GROUP LIMITED
DIRECTOR
🇬🇧 EPIC GLOBAL HOMES LIMITED
DIRECTOR
🇬🇧 ATLANTIC FINANCE LIMITED
DIRECTOR
🇬🇧 DSE HOMES LTD
DIRECTOR