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Entities
MR DANIEL JAMES
unknown
Individual
MR DANIEL JAMES is an individual. Holds positions at 11273953, MONTY RETREATS LIMITED, and MONTY PROPERTY HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11273953
SHAREHOLDER
🇬🇧 MONTY RETREATS LIMITED
SHAREHOLDER
🇬🇧 MONTY PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 MONTY RETREATS LIMITED
DIRECTOR
🇬🇧 MONTY PROPERTY HOLDINGS LTD
DIRECTOR