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Entities
MR DANIEL ROSS HUMPHREYS
unknown
Individual
MR DANIEL ROSS HUMPHREYS is an individual. Holds positions at SIMPLY LOGISTICS LIMITED, SIMPLY ASSET HOLDINGS LTD, 09630049, STORAGE SERVICES LTD, and ROMAN HOUSE 1 LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SIMPLY LOGISTICS LIMITED
SHAREHOLDER
π¬π§ SIMPLY ASSET HOLDINGS LTD
SHAREHOLDER
π¬π§ 09630049
SHAREHOLDER
π¬π§ STORAGE SERVICES LTD
DIRECTOR
π¬π§ ROMAN HOUSE 1 LTD
DIRECTOR
π¬π§ SIMPLY ASSET HOLDINGS LTD
DIRECTOR