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Entities
MR DENIS NUREDINI
unknown
Individual
MR DENIS NUREDINI is an individual. Holds positions at 9 companies, including 14716163, 15236577, DASH CAKES LIMITED, 13739102, AJIT & DEN LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14716163
SHAREHOLDER
🇬🇧 15236577
SHAREHOLDER
🇬🇧 DASH CAKES LIMITED
SHAREHOLDER
🇬🇧 13739102
SHAREHOLDER
🇬🇧 AJIT & DEN LIMITED
SHAREHOLDER
🇬🇧 DRM TRIANGLE LIMITED
SHAREHOLDER
🇬🇧 15604889
SHAREHOLDER
🇬🇧 PARMIGIANO LTD
SHAREHOLDER
🇬🇧 DASH PATISSERIE LIMITED
SHAREHOLDER
🇬🇧 DASH PATISSERIE LIMITED
DIRECTOR