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Entities
MR STEVEN PEREZ
unknown
Individual
MR STEVEN PEREZ is an individual. Holds positions at 9 companies, including BEECHWOOD RESIDENTIAL LTD, 07290176, DANEBURY PROPERTY LIMITED, CEDAR RESIDENTIAL DEVELOPMENTS LTD, 09629037, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BEECHWOOD RESIDENTIAL LTD
DIRECTOR
π¬π§ 07290176
DIRECTOR
π¬π§ DANEBURY PROPERTY LIMITED
DIRECTOR
π¬π§ 09629037
DIRECTOR
π¬π§ 09910304
DIRECTOR
π¬π§ GALLEON RESIDENTIAL LTD
DIRECTOR
π¬π§ 11640460
DIRECTOR