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Entities
MR DANIEL EDWARD MADGE
unknown
Individual
MR DANIEL EDWARD MADGE is an individual. Holds positions at 24 companies, including 09408510, DM ASSET MANAGEMENT LTD, DEM CORPORATE HOLDINGS LIMITED, MUNDERFIELD (BROMYARD) LTD, PLOUGHFIELDS (PRESTON ON WYE) LTD, and 19 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09408510
SHAREHOLDER
🇬🇧 DM ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 DEM CORPORATE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MUNDERFIELD (BROMYARD) LTD
DIRECTOR
🇬🇧 PLOUGHFIELDS (PRESTON ON WYE) LTD
DIRECTOR
🇬🇧 DANTWYN (PONTARDDULAIS) LTD
DIRECTOR
🇬🇧 13040059
DIRECTOR
🇬🇧 DERWEN ROAD (CWM MAWR) LTD
DIRECTOR
🇬🇧 DEM PROPERTY DEVELOPMENTS LTD
DIRECTOR
🇬🇧 PENTRECHWYTH ROAD LTD
DIRECTOR
🇬🇧 NUN STREET (ST DAVIDS) LTD
DIRECTOR
🇬🇧 QUARRY ROAD (PONTYPRIDD) LTD
DIRECTOR
🇬🇧 DM ASSET MANAGEMENT LTD
DIRECTOR
🇬🇧 ASHVALE (TREDEGAR) LTD
DIRECTOR
🇬🇧 YNYSMOND ROAD LTD
DIRECTOR
🇬🇧 CRAMIC WAY LTD
DIRECTOR
🇬🇧 PARC PENDRE ( KIDWELLY) LTD
DIRECTOR
🇬🇧 LIFE PROPERTY LAND LTD
DIRECTOR
🇬🇧 BRYNHOWARD TERRACE (OAKDALE) LTD
DIRECTOR
🇬🇧 STATION ROAD (PORT TALBOT) LTD
DIRECTOR
🇬🇧 MOOR ROAD (BAGLAN) LTD
DIRECTOR
🇬🇧 TY-DRAW PLACE (PORT TALBOT) LTD
DIRECTOR
🇬🇧 HOGGAN PARK (BRECON) LTD
DIRECTOR
🇬🇧 PORT ROAD (WENVOE) LTD
DIRECTOR