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Entities
Mr Dominic Peter Catsaras
unknown
Individual
Mr Dominic Peter Catsaras is an individual. Holds positions at 6 companies, including DRAGON WHITELEY LIMITED, BROCKBOURNE & OAKHURST HOUSE LIMITED, SIX EAST PARADE LIMITED, 16063722, HUDSON QUARTER PROPERTY HOLDING LIMITED, and 1 other.
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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
🇬🇧 DRAGON WHITELEY LIMITED
SHAREHOLDER
🇬🇧 BROCKBOURNE & OAKHURST HOUSE LIMITED
SHAREHOLDER
🇬🇧 SIX EAST PARADE LIMITED
SHAREHOLDER
🇬🇧 16063722
SHAREHOLDER
🇬🇧 HUDSON QUARTER PROPERTY HOLDING LIMITED
SHAREHOLDER
🇬🇧 LOTUS PARK HOLDING LIMITED
SHAREHOLDER