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Entities
MR DANIEL JAMES WELCH
unknown
Individual
MR DANIEL JAMES WELCH is an individual. Holds positions at 6 companies, including 12668926, LCD INVESTMENTS LIMITED, ROSEJAMES SOLUTIONS LIMITED, 09793128, 10528938, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12668926
SHAREHOLDER
🇬🇧 LCD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ROSEJAMES SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 09793128
SHAREHOLDER
🇬🇧 10528938
SHAREHOLDER
🇬🇧 12661708
SHAREHOLDER
🇬🇧 10528938
DIRECTOR
🇬🇧 ROSEJAMES SOLUTIONS LIMITED
DIRECTOR
🇬🇧 12661708
DIRECTOR
🇬🇧 12668926
DIRECTOR