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Entities
MR DANIEL DAVID ANTHONY KENNEDY
unknown
Individual
MR DANIEL DAVID ANTHONY KENNEDY is an individual. Holds positions at 8 companies, including 10300235, KML GROUP LIMITED, KENNEDY HOLDING GROUP LTD, GARVIC LIMITED, STEAD FAST CONSTRUCTION & DESIGN LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10300235
SHAREHOLDER
🇬🇧 KML GROUP LIMITED
SHAREHOLDER
🇬🇧 KENNEDY HOLDING GROUP LTD
SHAREHOLDER
🇬🇧 GARVIC LIMITED
DIRECTOR
🇬🇧 K & P PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 KENNEDY HOLDING GROUP LTD
DIRECTOR
🇬🇧 K&A INVESTMENT GROUP LTD
DIRECTOR