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Entities
MR DANIEL KANE CARTER
unknown
Individual
MR DANIEL KANE CARTER is an individual. Holds positions at 12 companies, including GRAFTERS LABOUR SUPPLY LTD, CITEX FACTORS LTD, 12072719, DARE TO DIP CIC, VF MANAGEMENT LTD, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GRAFTERS LABOUR SUPPLY LTD
SHAREHOLDER
π¬π§ CITEX FACTORS LTD
SHAREHOLDER
π¬π§ 12072719
SHAREHOLDER
π¬π§ DARE TO DIP CIC
SHAREHOLDER
π¬π§ VF MANAGEMENT LTD
SHAREHOLDER
π¬π§ STEADY APP DESIGN LTD
SHAREHOLDER
π¬π§ 12075400
SHAREHOLDER
π¬π§ HYTHE HOLIDAY LETS LIMITED
DIRECTOR
π¬π§ SDAR LIMITED
DIRECTOR
π¬π§ CITEX FACTORS LTD
DIRECTOR
π¬π§ GRAFTERS LABOUR SUPPLY LTD
DIRECTOR
π¬π§ STEADY APP DESIGN LTD
DIRECTOR
π¬π§ DARE TO DIP CIC
DIRECTOR
π¬π§ GRAFTERS CIVILS LTD
DIRECTOR