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Entities
MR DANIEL JAMES BALLARD
unknown
Individual
MR DANIEL JAMES BALLARD is an individual. Holds positions at 9 companies, including ALDER GRANGE ESTATE LIMITED, PANTHEON ESTATES LIMITED, PANTHEON PROPERTY SERVICES LIMITED, UKHOMEWORKS LIMITED, DOWNFIELD HOMES LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALDER GRANGE ESTATE LIMITED
SHAREHOLDER
π¬π§ PANTHEON ESTATES LIMITED
DIRECTOR
π¬π§ UKHOMEWORKS LIMITED
DIRECTOR
π¬π§ DOWNFIELD HOMES LIMITED
DIRECTOR
π¬π§ PPS HOLDCO LTD
DIRECTOR
π¬π§ ALDER GRANGE ESTATE LIMITED
DIRECTOR
π¬π§ OC322968
PARTNER