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Entities
MR DANIEL MARTIN BALLS
unknown
Individual
MR DANIEL MARTIN BALLS is an individual. Holds positions at 10700816, MONDAYSUK LTD, KAMODEI LTD, and BLUESTONE FITNESS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10700816
SHAREHOLDER
🇬🇧 MONDAYSUK LTD
SHAREHOLDER
🇬🇧 KAMODEI LTD
SHAREHOLDER
🇬🇧 BLUESTONE FITNESS LIMITED
SHAREHOLDER
🇬🇧 10700816
DIRECTOR