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Entities
MR DANIEL CHARLES HOSEY
unknown
Individual
MR DANIEL CHARLES HOSEY is an individual. Holds positions at 7 companies, including BROADSWORD GROUP LIMITED, BROADSWORD PROJECTS LIMITED, SHEIKABUSI LIMITED, BROADSWORD SCREEDING LIMITED, BROADSWORD PROPERTY HOLDINGS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BROADSWORD GROUP LIMITED
SHAREHOLDER
π¬π§ BROADSWORD PROJECTS LIMITED
SHAREHOLDER
π¬π§ SHEIKABUSI LIMITED
SHAREHOLDER
π¬π§ BROADSWORD SCREEDING LIMITED
SHAREHOLDER
π¬π§ BROADSWORD PROJECTS LIMITED
DIRECTOR
π¬π§ BROADSWORD GROUP LIMITED
DIRECTOR
π¬π§ SHEIKABUSI LIMITED
DIRECTOR