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Entities
MR DANIEL ABBAS SYNNOTT SYED
unknown
Individual
MR DANIEL ABBAS SYNNOTT SYED is an individual. Holds positions at 8 companies, including COREPOINT CONSULTING LIMITED, DAS SYED CONSULTANCY LTD, MBD CAPITAL LIMITED, 15052999, 15387688, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ COREPOINT CONSULTING LIMITED
SHAREHOLDER
π¬π§ DAS SYED CONSULTANCY LTD
SHAREHOLDER
π¬π§ MBD CAPITAL LIMITED
SHAREHOLDER
π¬π§ 15052999
SHAREHOLDER
π¬π§ 15387688
SHAREHOLDER
π¬π§ 15052999
DIRECTOR
π¬π§ 15387688
DIRECTOR
π¬π§ LSV REEDHAM LTD
DIRECTOR
π¬π§ LSV ST MARY'S LTD
DIRECTOR
π¬π§ B DANIELS CONSULTANCY LTD
DIRECTOR
π¬π§ DAS SYED CONSULTANCY LTD
DIRECTOR
π¬π§ MBD CAPITAL LIMITED
DIRECTOR