arrow_back
Entities
MR DANIEL JAMES JONES
unknown
Individual
MR DANIEL JAMES JONES is an individual. Holds positions at DJJ HOLDINGS LIMITED, SWEETING & SMEDLEY LIMITED, and COLLTEEN LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DJJ HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SWEETING & SMEDLEY LIMITED
DIRECTOR
🇬🇧 COLLTEEN LIMITED
DIRECTOR
🇬🇧 DJJ HOLDINGS LIMITED
DIRECTOR