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Entities
MR DANIEL JOHN FATICA
unknown
Individual
MR DANIEL JOHN FATICA is an individual. Holds positions at 7 companies, including FATICA & ARNOLD LTD, 11070310, DJF HOLD CO LTD, DJF CAPITAL LTD, FATICA & FITZROY LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FATICA & ARNOLD LTD
SHAREHOLDER
🇬🇧 11070310
SHAREHOLDER
🇬🇧 DJF HOLD CO LTD
SHAREHOLDER
🇬🇧 DJF CAPITAL LTD
SHAREHOLDER
🇬🇧 FATICA & FITZROY LTD
SHAREHOLDER
🇬🇧 FATICA LTD
SHAREHOLDER
🇬🇧 FATICA & FITZROY LTD
DIRECTOR
🇬🇧 FATICA & ARNOLD LTD
DIRECTOR
🇬🇧 DJF CAPITAL MANAGEMENT LTD
DIRECTOR