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Entities
MR DANIEL RICHARD LE NEVEU
unknown
Individual
MR DANIEL RICHARD LE NEVEU is an individual. Holds positions at 24 companies, including ST PHILIPS GROUP LTD, ST PHILIPS HOMES (COURTHAULDS MANAGEMENT) LTD, UKLD (BRIERLEY HILL) LIMITED, ST PHILIPS INVESTMENTS LTD, UKLD (TYSELEY) LIMITED, and 19 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
🇬🇧 ST PHILIPS GROUP LTD
SHAREHOLDER
🇬🇧 ST PHILIPS HOMES (COURTHAULDS MANAGEMENT) LTD
SHAREHOLDER
🇬🇧 UKLD (BRIERLEY HILL) LIMITED
SHAREHOLDER
🇬🇧 ST PHILIPS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 UKLD (TYSELEY) LIMITED
SHAREHOLDER
🇬🇧 ST PHILIPS INFRASTRUCTURE LTD
SHAREHOLDER
🇬🇧 ST PHILIPS LTD
SHAREHOLDER
🇬🇧 UKLD (BENTLEY HEATH) LTD
SHAREHOLDER
🇬🇧 OAKMOOR HOLDINGS LTD
SHAREHOLDER
🇬🇧 UKLD (EXHALL) LIMITED
SHAREHOLDER
🇬🇧 00985215
DIRECTOR
🇬🇧 UKLD LIMITED
DIRECTOR
🇬🇧 UKLD (STAFFORD) LIMITED
DIRECTOR
🇬🇧 FOXLYDIATE INVESTMENTS LTD
DIRECTOR
🇬🇧 UKLD (INVESTMENTS) LIMITED
DIRECTOR
🇬🇧 UKLD (TYSELEY) LIMITED
DIRECTOR
🇬🇧 UKLD (EXHALL) LIMITED
DIRECTOR
🇬🇧 UKLD (BRIERLEY HILL) LIMITED
DIRECTOR
🇬🇧 UKLD (BROMSGROVE) LIMITED
DIRECTOR
🇬🇧 UKLD (DROITWICH) LIMITED
DIRECTOR
🇬🇧 UKLD (WESTON) LIMITED
DIRECTOR
🇬🇧 UKLD (BENTLEY HEATH) LTD
DIRECTOR
🇬🇧 UKLD (HAMPTON) LIMITED
DIRECTOR
🇬🇧 OAKMOOR HOLDINGS LTD
DIRECTOR
🇬🇧 ST PHILIPS HOMES LTD
DIRECTOR
🇬🇧 ST PHILIPS INFRASTRUCTURE LTD
DIRECTOR
🇬🇧 ST PHILIPS INVESTMENTS LTD
DIRECTOR
+ 2 more associated companies not shown.