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Entities
MR CRAIG DANIELS
unknown
Individual
MR CRAIG DANIELS is an individual. Holds positions at 6 companies, including BOTTLE COOLERS DIRECT LIMITED, 07013625, CATERFRIDGE DIRECT LIMITED, MOVERS TRANSPORT LIMITED, 05970273, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BOTTLE COOLERS DIRECT LIMITED
SHAREHOLDER
π¬π§ 07013625
SHAREHOLDER
π¬π§ CATERFRIDGE DIRECT LIMITED
SHAREHOLDER
π¬π§ MOVERS TRANSPORT LIMITED
DIRECTOR
π¬π§ 05970273
DIRECTOR
π¬π§ 07013625
DIRECTOR
π¬π§ MOVERS EOT LTD
DIRECTOR
π¬π§ CATERFRIDGE DIRECT LIMITED
DIRECTOR
π¬π§ MOVERS TRANSPORT LIMITED
SECRETARY
π¬π§ 07013625
SECRETARY