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Entities
MR DANIEL SHEPHERD
unknown
Individual
MR DANIEL SHEPHERD is an individual. Holds positions at SHEPWELL COMMERCIAL PROPERTIES LTD, SHEPWELL PROPERTIES LTD, SHEPWELL GROUP LTD, 10420588, and CANDO LAUNDRY SERVICES LTD.
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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
🇬🇧 SHEPWELL COMMERCIAL PROPERTIES LTD
SHAREHOLDER
🇬🇧 SHEPWELL PROPERTIES LTD
SHAREHOLDER
🇬🇧 SHEPWELL GROUP LTD
SHAREHOLDER
🇬🇧 10420588
SHAREHOLDER
🇬🇧 CANDO LAUNDRY SERVICES LTD
DIRECTOR