arrow_back
Entities
DANIEL JOHN SULLIVAN
unknown
Individual
DANIEL JOHN SULLIVAN is an individual. Serves as shareholder at GAVDEC DEVELOPMENTS LTD.
notifications_active
Get notified the moment DANIEL JOHN SULLIVAN's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GAVDEC DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 GAVDEC DEVELOPMENTS LTD
DIRECTOR