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Entities
MR DANIEL DUNNING-COLE
unknown
Individual
MR DANIEL DUNNING-COLE is an individual. Holds positions at 39 companies, including 09442684, INDIGO HOLDINGS LIMITED, 10367022, INDIGO ACCOUNTANTS LIMITED, CHARTERHOUSE TAX LIMITED, and 34 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 59)
🇬🇧 09442684
SHAREHOLDER
🇬🇧 INDIGO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10367022
SHAREHOLDER
🇬🇧 INDIGO ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 CHARTERHOUSE TAX LIMITED
SHAREHOLDER
🇬🇧 INDIGO LAW LIMITED
SHAREHOLDER
🇬🇧 KENSINGTON LIMITED
SHAREHOLDER
🇬🇧 DEBT FORCE LIMITED
SHAREHOLDER
🇬🇧 SYNERGY ACCOUNTING LTD
SHAREHOLDER
🇬🇧 13082777
SHAREHOLDER
🇬🇧 TAX SPECIALISTS LIMITED
SHAREHOLDER
🇬🇧 10683941
SHAREHOLDER
🇬🇧 10356450
SHAREHOLDER
🇬🇧 15016022
SHAREHOLDER
🇬🇧 CHARTER INVEST LIMITED
SHAREHOLDER
🇬🇧 TAX MAGIC LIMITED
SHAREHOLDER
🇬🇧 10356588
SHAREHOLDER
🇬🇧 CHARTER MEDIA LIMITED
SHAREHOLDER
🇬🇧 THE INDIGO GROUP LTD.
SHAREHOLDER
🇬🇧 06954489
SHAREHOLDER
🇬🇧 07251079
SHAREHOLDER
🇬🇧 OC399819
SHAREHOLDER
🇬🇧 CHARTER CAPITAL LIMITED
SHAREHOLDER
🇬🇧 11323299
SHAREHOLDER
🇬🇧 10974129
SHAREHOLDER
🇬🇧 CHARTERHOUSE LEGAL LIMITED
SHAREHOLDER
🇬🇧 MODERNI CAPITAL LIMITED
SHAREHOLDER
🇬🇧 MODERNI LIMITED
SHAREHOLDER
🇬🇧 INDIGO ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 SYNERGY ACCOUNTING LTD
DIRECTOR
+ 29 more associated companies not shown.