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Entities
MR DANIEL FRANK GRAY
unknown
Individual
MR DANIEL FRANK GRAY is an individual. Holds positions at 13 companies, including G5 PROPERTIES LIMITED, GRAY AND GRAY HOLDINGS LIMITED, ESTRANS DEVELOPMENTS (HAVERFORDWEST) LIMITED, SHOPLAND GRAY DEVELOPMENTS LIMITED, NEXA HOLDINGS LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ G5 PROPERTIES LIMITED
SHAREHOLDER
π¬π§ GRAY AND GRAY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ G5 PROPERTIES LIMITED
DIRECTOR
π¬π§ NEXA HOLDINGS LTD
DIRECTOR
π¬π§ NEXA PROPERTIES LTD
DIRECTOR
π¬π§ BUILD SG LIMITED
DIRECTOR
π¬π§ VETSY LTD
DIRECTOR
π¬π§ UMB H LTD
DIRECTOR
π¬π§ ZUMP LIMITED
DIRECTOR
π¬π§ HOAMZ LTD
DIRECTOR