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Entities
Mr Daniel Peter Mccaffrey
unknown
Individual
Mr Daniel Peter Mccaffrey is an individual. Holds positions at 11 companies, including NI072481, RAVARA DEVELOPMENTS LIMITED, STROUD STREET LTD, NI648891, GRANAGH PROPERTIES 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
🇬🇧 NI072481
SHAREHOLDER
🇬🇧 RAVARA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 STROUD STREET LTD
SHAREHOLDER
🇬🇧 NI648891
SHAREHOLDER
🇬🇧 GRANAGH PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 NI678252
SHAREHOLDER
🇬🇧 GLENVIEW MANUFACTURING LIMITED
SHAREHOLDER
🇬🇧 DJM PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 TWISEL BURN LLP
SHAREHOLDER
🇬🇧 DPM VENTURES LIMITED
SHAREHOLDER
🇬🇧 RAVARA PROPERTIES LIMITED
SHAREHOLDER