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Entities
MR DANIEL DEMELLO
unknown
Individual
MR DANIEL DEMELLO is an individual. Holds positions at 196 MOFFAT ROAD FREEHOLD LIMITED, DECORSAN LTD, DRD DEVELOPMENTS LTD, TESHNO INVESTMENTS LTD, and 07254758.
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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
🇬🇧 196 MOFFAT ROAD FREEHOLD LIMITED
SHAREHOLDER
🇬🇧 DECORSAN LTD
SHAREHOLDER
🇬🇧 DRD DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 TESHNO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 07254758
DIRECTOR