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Entities
Mrs Dafna Kaye
unknown
Individual
Mrs Dafna Kaye is an individual. Holds positions at 05353287, MDM ESTATES LIMITED, MLK INVEST LTD, and MARTENBROOK LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05353287
SHAREHOLDER
🇬🇧 MDM ESTATES LIMITED
SHAREHOLDER
🇬🇧 MLK INVEST LTD
SHAREHOLDER
🇬🇧 MARTENBROOK LIMITED
SHAREHOLDER