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Entities
MR DANIEL JOHN CLAY
unknown
Individual
MR DANIEL JOHN CLAY is an individual. Holds positions at 7 companies, including GET TAX DONE GROUP LTD, OC338515, 10627900, CLAY 40 LIMITED, D&BC LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GET TAX DONE GROUP LTD
SHAREHOLDER
🇬🇧 OC338515
SHAREHOLDER
🇬🇧 10627900
SHAREHOLDER
🇬🇧 CLAY 40 LIMITED
SHAREHOLDER
🇬🇧 D&BC LIMITED
SHAREHOLDER
🇬🇧 CLAY 40 LIMITED
DIRECTOR
🇬🇧 08019271
DIRECTOR
🇬🇧 08300340
DIRECTOR