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Entities
MR GERSHON ARYEH JAMES EDWARD DUNNER
unknown
Individual
MR GERSHON ARYEH JAMES EDWARD DUNNER is an individual. Holds positions at 11 companies, including DG MAPLE INVESTMENTS LIMITED, TORAS HAMISHPACHA LTD, DG URMSTON INVESTMENTS LIMITED, DG KELVIN HOUSE INVESTMENTS LIMITED, 12820366, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DG MAPLE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TORAS HAMISHPACHA LTD
SHAREHOLDER
🇬🇧 DG URMSTON INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DG KELVIN HOUSE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12820366
SHAREHOLDER
🇬🇧 DUNSTONE GLOBAL LIMITED
SHAREHOLDER
🇬🇧 DG UK INVESTMENTS NO 2 LIMITED
SHAREHOLDER
🇬🇧 DG UK INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DG UK INVESTMENT NO 1 LIMITED
SHAREHOLDER
🇬🇧 13896854
SHAREHOLDER
🇬🇧 DG WIGAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TORAS HAMISHPACHA LTD
DIRECTOR
🇬🇧 13896854
DIRECTOR