Epstein Family Trust

Type: corporate

Company country: United States

Owns & Controls

  • Dan-michael Enterprises Limited
  • 9 years
  • 50%+
Advanced report
* may contain former positions

Last changes

  1. Dan-michael Enterprises Limited
    Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08
  2. Dan-michael Enterprises Limited
    Confirmation statement made on 2025-04-03 with no updates
  3. Dan-michael Enterprises Limited
    Total exemption full accounts made up to 2024-06-30
  4. Dan-michael Enterprises Limited
    Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15
  5. Dan-michael Enterprises Limited
    Confirmation statement made on 2024-04-03 with no updates
See all events

Co-owners of Epstein Family Trust

Saltman Living Trust

FAQ about Epstein Family Trust

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