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Entities
MR DANIEL LEE HOLMES
unknown
Individual
MR DANIEL LEE HOLMES is an individual. Holds positions at 6 companies, including 12559994, 11185747, ABLE GROUP LIMITED, BEST FOOT FORWARD N/W LIMITED, 08131628, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12559994
SHAREHOLDER
π¬π§ 11185747
SHAREHOLDER
π¬π§ ABLE GROUP LIMITED
SHAREHOLDER
π¬π§ BEST FOOT FORWARD N/W LIMITED
SHAREHOLDER
π¬π§ 08131628
DIRECTOR
π¬π§ ABLE GROUP LIMITED
DIRECTOR
π¬π§ 11185747
DIRECTOR
π¬π§ 12559994
DIRECTOR