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Entities
MR DANIEL O'NEILL
unknown
Individual
MR DANIEL O'NEILL is an individual. Holds positions at 11 companies, including EDISTON CAPITAL LIMITED, BENMORE HOMES LIMITED, EDISTON (PAISLEY TOP CO) LIMITED, SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED, EDISTON (NTN) LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ EDISTON CAPITAL LIMITED
DIRECTOR
π¬π§ BENMORE HOMES LIMITED
DIRECTOR
π¬π§ EDISTON (NTN) LIMITED
DIRECTOR
π¬π§ EDISTON GP NO 2 LIMITED
DIRECTOR
π¬π§ SC798728
DIRECTOR
π¬π§ CELTIC DEAL NO 4 LIMITED
DIRECTOR