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Entities
MR DANIEL MARC CEFAI
unknown
Individual
MR DANIEL MARC CEFAI is an individual. Holds positions at 8 companies, including 08919910, 09069876, 09069988, 09079301, GREENSTED CAPITAL 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
π¬π§ 08919910
DIRECTOR
π¬π§ 09069876
DIRECTOR
π¬π§ 09069988
DIRECTOR
π¬π§ 09079301
DIRECTOR
π¬π§ GREENSTED CAPITAL LTD
DIRECTOR
π¬π§ 09583103
DIRECTOR
π¬π§ PENNYPOT LANE LIMITED
DIRECTOR
π¬π§ HAGTHORN HOUSE LIMITED
DIRECTOR