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Entities
DAVID MICHAEL CASSIDY
unknown
Individual
DAVID MICHAEL CASSIDY is an individual. Holds positions at ISBEIN PROPERTIES LIMITED, OVERDALE DEVELOPMENTS LTD, and SOUTH LAKES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ISBEIN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 OVERDALE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 OVERDALE DEVELOPMENTS LTD
DIRECTOR
🇬🇧 SOUTH LAKES LTD
DIRECTOR