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Entities
MR DANIEL JAMES LUMB
unknown
Individual
MR DANIEL JAMES LUMB is an individual. Holds positions at 12251206, STONEGATE LEGAL LIMITED, TEMPLESTOWE PROPERTIES LIMITED, and STONEGATE TRUST CORPORATION LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12251206
SHAREHOLDER
🇬🇧 STONEGATE LEGAL LIMITED
SHAREHOLDER
🇬🇧 TEMPLESTOWE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 STONEGATE LEGAL LIMITED
DIRECTOR
🇬🇧 12251206
DIRECTOR
🇬🇧 TEMPLESTOWE PROPERTIES LIMITED
DIRECTOR