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Entities
MR DANIEL SHAFFI
unknown
Individual
MR DANIEL SHAFFI is an individual. Holds positions at 8 companies, including SPIRIT LOGISTICS LTD, 12117356, O.S.S GLOBAL SOLUTIONS LTD, 15906535, PCT657 LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPIRIT LOGISTICS LTD
SHAREHOLDER
🇬🇧 12117356
SHAREHOLDER
🇬🇧 O.S.S GLOBAL SOLUTIONS LTD
SHAREHOLDER
🇬🇧 15906535
SHAREHOLDER
🇬🇧 PCT657 LTD
SHAREHOLDER
🇬🇧 DCM MOTOR HOLDINGS LTD
SHAREHOLDER
🇬🇧 D C MOTOR ENGINEERS LIMITED
DIRECTOR
🇬🇧 09316909
DIRECTOR
🇬🇧 12117356
DIRECTOR
🇬🇧 SPIRIT LOGISTICS LTD
DIRECTOR
🇬🇧 O.S.S GLOBAL SOLUTIONS LTD
DIRECTOR
🇬🇧 PCT657 LTD
DIRECTOR
🇬🇧 15906535
DIRECTOR
🇬🇧 DCM MOTOR HOLDINGS LTD
DIRECTOR