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Entities
DANIEL JAMES LAY
unknown
Individual
DANIEL JAMES LAY is an individual. Holds positions at CAPLE SINKS LTD., CAPLE FURNITURE LTD, CAPLE APPLIANCES LTD, MAURICE LAY DISTRIBUTORS LIMITED, and CAPLE TAPS LTD..
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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
🇬🇧 CAPLE SINKS LTD.
DIRECTOR
🇬🇧 CAPLE FURNITURE LTD
DIRECTOR
🇬🇧 CAPLE APPLIANCES LTD
DIRECTOR
🇬🇧 MAURICE LAY DISTRIBUTORS LIMITED
DIRECTOR
🇬🇧 CAPLE TAPS LTD.
DIRECTOR