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Entities
MR GIDEON EPSTEIN
unknown
Individual
MR GIDEON EPSTEIN is an individual. Holds positions at 6 companies, including DANSEWAY PROPERTIES LIMITED, PRESTIGE REAL ESTATE GROUP LTD, STERLING DWELLINGS LTD, GREAT ELECTRONICS LIMITED, 4 MANCHESTER PROPERTY LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DANSEWAY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ PRESTIGE REAL ESTATE GROUP LTD
SHAREHOLDER
π¬π§ STERLING DWELLINGS LTD
SHAREHOLDER
π¬π§ GREAT ELECTRONICS LIMITED
SHAREHOLDER
π¬π§ 4 MANCHESTER PROPERTY LTD
SHAREHOLDER
π¬π§ GREAT ELECTRONICS LIMITED
DIRECTOR
π¬π§ IMPERIAL DWELLINGS LIMITED
DIRECTOR