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Entities
MR DANIEL MARK MORGAN
unknown
Individual
MR DANIEL MARK MORGAN is an individual. Holds positions at 7 companies, including SOUTH WALES CIVILS LIMITED, TIMBER CRAFT SOLUTIONS LTD, SW AUTOS & REPAIRS LTD, NOIR BEAR LTD, SW WATER LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SOUTH WALES CIVILS LIMITED
SHAREHOLDER
π¬π§ TIMBER CRAFT SOLUTIONS LTD
SHAREHOLDER
π¬π§ SW AUTOS & REPAIRS LTD
SHAREHOLDER
π¬π§ NOIR BEAR LTD
SHAREHOLDER
π¬π§ SW WATER LTD
SHAREHOLDER
π¬π§ 07042145
DIRECTOR
π¬π§ NOIR BEAR LTD
DIRECTOR
π¬π§ SW WATER LTD
DIRECTOR
π¬π§ FWS SERVICES LTD
DIRECTOR
π¬π§ SOUTH WALES CIVILS LIMITED
DIRECTOR
π¬π§ TIMBER CRAFT SOLUTIONS LTD
DIRECTOR
π¬π§ SW AUTOS & REPAIRS LTD
DIRECTOR