arrow_back
Entities
MR DANIEL RICHARD PASSEY
unknown
Individual
MR DANIEL RICHARD PASSEY is an individual. Holds positions at 8 companies, including 01003657, HARRY GROVER (DECORATIONS) LIMITED, 00769214, ARVIN & SONS LIMITED, ARVIN ROOFING LIMITED, and 3 others.
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
🇬🇧 01003657
SHAREHOLDER
🇬🇧 HARRY GROVER (DECORATIONS) LIMITED
SHAREHOLDER
🇬🇧 00769214
SHAREHOLDER
🇬🇧 ARVIN & SONS LIMITED
SHAREHOLDER
🇬🇧 ARVIN ROOFING LIMITED
SHAREHOLDER
🇬🇧 ARVIN & SONS LIMITED
DIRECTOR
🇬🇧 00769214
DIRECTOR
🇬🇧 ARVIN ROOFING LIMITED
DIRECTOR
🇬🇧 01003657
DIRECTOR
🇬🇧 03023076
DIRECTOR
🇬🇧 ADP ESTATES LIMITED
DIRECTOR
🇬🇧 PRESTAGE PLACE LIMITED
DIRECTOR