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Entities
MR DANIEL JOSEPH WALLER
unknown
Individual
MR DANIEL JOSEPH WALLER is an individual. Holds positions at 8 companies, including 15192787, SOUTH COAST GROUP ( HOLDINGS ) LTD, SOUTH COAST PAYMENTS LTD, 13849779, TROJAN BARBERS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15192787
SHAREHOLDER
🇬🇧 SOUTH COAST GROUP ( HOLDINGS ) LTD
SHAREHOLDER
🇬🇧 SOUTH COAST PAYMENTS LTD
SHAREHOLDER
🇬🇧 13849779
SHAREHOLDER
🇬🇧 TROJAN BARBERS LTD
SHAREHOLDER
🇬🇧 09120611
DIRECTOR
🇬🇧 09298463
DIRECTOR
🇬🇧 SOUTH COAST PAYMENTS LTD
DIRECTOR
🇬🇧 10219209
DIRECTOR