arrow_back
Entities
MR DANIEL PAUL GEE
unknown
Individual
MR DANIEL PAUL GEE is an individual. Holds positions at 6 companies, including A.E GEE RENTALS LIMITED, ARC PROPERTY & INVESTMENTS LIMITED, HOLLINS AND GEE CONSTRUCTION LTD, 11316194, HOLLINS AND GEE DEVELOPMENTS LTD, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A.E GEE RENTALS LIMITED
SHAREHOLDER
🇬🇧 ARC PROPERTY & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HOLLINS AND GEE CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 11316194
SHAREHOLDER
🇬🇧 HOLLINS AND GEE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 10507678
DIRECTOR