arrow_back Entities

MR DAVID ZVI LOPIAN

unknown Individual

MR DAVID ZVI LOPIAN is an individual. Holds positions at 00680652, ANNEDAZZLE LIMITED, and EASTDENE INVESTMENTS LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 00680652 SHAREHOLDER
🇬🇧 ANNEDAZZLE LIMITED SHAREHOLDER
🇬🇧 EASTDENE INVESTMENTS LIMITED DIRECTOR
🇬🇧 00680652 DIRECTOR
🇬🇧 ANNEDAZZLE LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free