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Entities
MRS DANA LISA RENEE REUBEN VALK
unknown
Individual
MRS DANA LISA RENEE REUBEN VALK is an individual. Holds positions at 11 companies, including FRIENDS SL NOMINEES LIMITED, DEVEREUX OVERSEAS LIMITED, ACHILLEA INVESTMENTS LTD, NEMESIA HOLDINGS LTD, LANTANA HOLDINGS LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FRIENDS SL NOMINEES LIMITED
DIRECTOR
🇬🇧 DEVEREUX OVERSEAS LIMITED
DIRECTOR
🇬🇧 ACHILLEA INVESTMENTS LTD
DIRECTOR
🇬🇧 NEMESIA HOLDINGS LTD
DIRECTOR
🇬🇧 LANTANA HOLDINGS LIMITED
DIRECTOR
🇬🇧 IBIZA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 DECASTELLA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HIGHTOWER FINANCE LIMITED
DIRECTOR
🇬🇧 OMAHA FINANCE LIMITED
DIRECTOR
🇬🇧 FRIENDS SL NOMINEES NO2 LIMITED
DIRECTOR
🇬🇧 SIENA FINANCE LIMITED
DIRECTOR