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Entities
MR DANIEL CASEY
unknown
Individual
MR DANIEL CASEY is an individual. Holds positions at 13 companies, including TECHNICAL RECOVERY SERVICES LIMITED, 12132337, ABRAMS INVESTMENTS LTD, 10988669, NORTH WEST SECURITY SERVICES LTD, and 8 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TECHNICAL RECOVERY SERVICES LIMITED
SHAREHOLDER
🇬🇧 12132337
SHAREHOLDER
🇬🇧 ABRAMS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10988669
SHAREHOLDER
🇬🇧 NORTH WEST SECURITY SERVICES LTD
SHAREHOLDER
🇬🇧 ENVIROCLEANSE LIMITED
DIRECTOR
🇬🇧 ELITE FITNESS FACTORY LTD
DIRECTOR
🇬🇧 10988669
DIRECTOR
🇬🇧 11406358
DIRECTOR
🇬🇧 12132337
DIRECTOR
🇬🇧 TET HOLDINGS LTD
DIRECTOR
🇬🇧 QUALICHEM LIMITED
DIRECTOR
🇬🇧 QUALICHEM BIRKENHEAD LIMITED
DIRECTOR
🇬🇧 QUALICHEM TRANSPORT LTD
DIRECTOR
🇬🇧 ABRAMS INVESTMENTS LTD
DIRECTOR