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Entities
MR STEVEN PEREZ
unknown
Individual
MR STEVEN PEREZ is an individual. Holds positions at 14 companies, including BEECHWOOD RESIDENTIAL LTD, 09910304, 12080426, 09629037, PARK HOUSE RESIDENTIAL DEVELOPMENTS LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BEECHWOOD RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 09910304
SHAREHOLDER
🇬🇧 12080426
SHAREHOLDER
🇬🇧 09629037
SHAREHOLDER
🇬🇧 PARK HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 DANEBURY HOLDINGS LTD
SHAREHOLDER
🇬🇧 14713921
SHAREHOLDER
🇬🇧 DANEBURY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 GALLEON RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 11640460
SHAREHOLDER
🇬🇧 CEDAR RESIDENTIAL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 HEATHSIDE PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 14713878
SHAREHOLDER
🇬🇧 15827461
SHAREHOLDER
🇬🇧 12080426
DIRECTOR