arrow_back
Entities
MR DANIEL LEE IVES
unknown
Individual
MR DANIEL LEE IVES is an individual. Holds positions at 10434787, 11164184, 10309195, BURLINGTONS LTD, and K & D HOLDINGS (SUSSEX) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10434787
SHAREHOLDER
🇬🇧 11164184
SHAREHOLDER
🇬🇧 10309195
SHAREHOLDER
🇬🇧 BURLINGTONS LTD
SHAREHOLDER
🇬🇧 K & D HOLDINGS (SUSSEX) LIMITED
SHAREHOLDER
🇬🇧 BURLINGTONS LTD
DIRECTOR