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Entities
MR DANIEL GRANT THOMPSON
unknown
Individual
MR DANIEL GRANT THOMPSON is an individual. Holds positions at C & D HOLDINGS LTD, THOMPSON PROPERTY SERVICES LTD, TESS PROPERTY PORTFOLIO LTD, AVIATION BAGGAGE SOLUTIONS LTD, and HEY TRADEY LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ C & D HOLDINGS LTD
SHAREHOLDER
π¬π§ THOMPSON PROPERTY SERVICES LTD
SHAREHOLDER
π¬π§ TESS PROPERTY PORTFOLIO LTD
SHAREHOLDER
π¬π§ AVIATION BAGGAGE SOLUTIONS LTD
SHAREHOLDER
π¬π§ C & D HOLDINGS LTD
DIRECTOR
π¬π§ HEY TRADEY LTD
DIRECTOR