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Entities
MONTGOMERY DANIEL
unknown
Individual
MONTGOMERY DANIEL is an individual. Holds positions at WINFRESH (UK) LIMITED and 03124748. Politically Exposed Person — Minister of Transport (2020-).
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Politically Exposed Person (PEP)
Politically Exposed Person — Minister of Transport (2020-)
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — Minister of Transport (2020-) | — |
Associated Companies
🇬🇧 WINFRESH (UK) LIMITED
DIRECTOR
🇬🇧 03124748
DIRECTOR