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Entities
MR DANIEL MCLEAN
unknown
Individual
MR DANIEL MCLEAN is an individual. Holds positions at SUBCOLD LTD, SC658288, DLMM HOLDINGS LTD, and ORMIDALE INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUBCOLD LTD
SHAREHOLDER
🇬🇧 SC658288
SHAREHOLDER
🇬🇧 DLMM HOLDINGS LTD
SHAREHOLDER
🇬🇧 SUBCOLD LTD
DIRECTOR
🇬🇧 SC658288
DIRECTOR
🇬🇧 DLMM HOLDINGS LTD
DIRECTOR
🇬🇧 ORMIDALE INVESTMENTS LTD
DIRECTOR