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Entities
MR DAVID SAMUEL HAROUNI
unknown
Individual
MR DAVID SAMUEL HAROUNI is an individual. Holds positions at 54 companies, including 13384516, 13384846, GOLDSTREAM LIMITED, 02824562, EQUINOX ASSETS LIMITED, and 49 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 74)
🇬🇧 13384516
SHAREHOLDER
🇬🇧 13384846
SHAREHOLDER
🇬🇧 GOLDSTREAM LIMITED
SHAREHOLDER
🇬🇧 02824562
SHAREHOLDER
🇬🇧 EQUINOX ASSETS LIMITED
SHAREHOLDER
🇬🇧 13384772
SHAREHOLDER
🇬🇧 13381412
SHAREHOLDER
🇬🇧 BLENHEIM INVESTMENTS UK LIMITED
SHAREHOLDER
🇬🇧 OCEANWIDE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EXPERIENCED MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CITYBAY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 CITYBAY INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 MONTAGUE PROPERTIES UK LIMITED
SHAREHOLDER
🇬🇧 13384200
SHAREHOLDER
🇬🇧 SUBURBAN ESTATES LIMITED
SHAREHOLDER
🇬🇧 CAPITOL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 13383691
SHAREHOLDER
🇬🇧 13382620
SHAREHOLDER
🇬🇧 CITYBAY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 GLOBAL FINANCE AND PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WWW.RENTWITHUS.ONLINE LIMITED
SHAREHOLDER
🇬🇧 HIGHEND LIMITED
SHAREHOLDER
🇬🇧 JACKPOT GROUP LIMITED
SHAREHOLDER
🇬🇧 CITYBAY ESTATES LIMITED
SHAREHOLDER
🇬🇧 WRYLAND ESTATES LIMITED
SHAREHOLDER
🇬🇧 13382224
SHAREHOLDER
🇬🇧 13384424
SHAREHOLDER
🇬🇧 13382445
SHAREHOLDER
🇬🇧 13384385
SHAREHOLDER
+ 44 more associated companies not shown.