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Entities
MR STEVEN PEREZ
unknown
Individual
MR STEVEN PEREZ is an individual. Holds positions at 11 companies, including 11882126, HEATHSIDE PROPERTY DEVELOPMENTS LTD, 12797683, THE MOUNT GUILDFORD LIMITED, GUILDFORD RD MANAGEMENT LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11882126
DIRECTOR
π¬π§ 12797683
DIRECTOR
π¬π§ THE MOUNT GUILDFORD LIMITED
DIRECTOR
π¬π§ GUILDFORD RD MANAGEMENT LTD
DIRECTOR
π¬π§ DANEBURY HOLDINGS LTD
DIRECTOR
π¬π§ 14713878
DIRECTOR
π¬π§ 14713921
DIRECTOR
π¬π§ 15827461
DIRECTOR