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Entities
MRS FREYDA CHAYA DANSKY
unknown
Individual
MRS FREYDA CHAYA DANSKY is an individual. Holds positions at 9 companies, including BEITAR LIMITED, CARTER HEATH LTD, LPROPERTIES LTD., NORTON INVESTMENTS LTD, J M D GLOBAL LIMITED, and 4 others.
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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
🇬🇧 BEITAR LIMITED
SHAREHOLDER
🇬🇧 CARTER HEATH LTD
SHAREHOLDER
🇬🇧 LPROPERTIES LTD.
SHAREHOLDER
🇬🇧 NORTON INVESTMENTS LTD
SHAREHOLDER
🇬🇧 J M D GLOBAL LIMITED
SHAREHOLDER
🇬🇧 04640339
DIRECTOR
🇬🇧 NORTON INVESTMENTS LTD
DIRECTOR
🇬🇧 J M D GLOBAL LIMITED
DIRECTOR
🇬🇧 ESTABLISHED ESTATES LTD
DIRECTOR
🇬🇧 CARTER HEATH LTD
DIRECTOR
🇬🇧 BEITAR LIMITED
DIRECTOR
🇬🇧 DELOMORE ESTATES LTD
DIRECTOR
🇬🇧 RINGWOOD ESTATES LIMITED
DIRECTOR