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Entities
MR DANIEL DASS
unknown
Individual
MR DANIEL DASS is an individual. Holds positions at 10 companies, including CECIL ONE LIMITED, 10710307, LAVENDER PROPERTY GROUP LTD, LAVENDER HILL SOLIHULL LTD, CLIVELAND ONE LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CECIL ONE LIMITED
SHAREHOLDER
🇬🇧 10710307
SHAREHOLDER
🇬🇧 LAVENDER PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 LAVENDER HILL SOLIHULL LTD
SHAREHOLDER
🇬🇧 CLIVELAND ONE LIMITED
SHAREHOLDER
🇬🇧 ATLAS UK CONTAINERS LIMITED
SHAREHOLDER
🇬🇧 05060238
SHAREHOLDER
🇬🇧 CECIL AND CLIVELAND HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KNIGHTLOW LTD
SHAREHOLDER
🇬🇧 STJ CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 STJ CONSULTANTS LIMITED
DIRECTOR