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Entities
MR DANIEL LEE WILSON
unknown
Individual
MR DANIEL LEE WILSON is an individual. Holds positions at 10550351, MERRIT CONSTRUCTION LTD, MERRIT COMMERCIAL STRUCTURES LTD, BENNETT AND WILSON PROPERTY HOLDINGS LTD, and WILS PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10550351
SHAREHOLDER
🇬🇧 MERRIT CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 MERRIT COMMERCIAL STRUCTURES LTD
SHAREHOLDER
🇬🇧 BENNETT AND WILSON PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 WILS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 10550351
DIRECTOR
🇬🇧 MERRIT CONSTRUCTION LTD
DIRECTOR
🇬🇧 MERRIT COMMERCIAL STRUCTURES LTD
DIRECTOR
🇬🇧 WILS PROPERTIES LIMITED
DIRECTOR