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Entities
MR DANIEL STAFFORD SEMWENDA
unknown
Individual
MR DANIEL STAFFORD SEMWENDA is an individual. Holds positions at 7 companies, including MCDAAN LIMITED, PESS PROPERTIES LTD, SAFARI PROPERTY INVESTMENT LTD, MCDAAN GROUP LIMITED, MCDAAN INVESTMENT LTD, and 2 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
🇬🇧 MCDAAN LIMITED
SHAREHOLDER
🇬🇧 PESS PROPERTIES LTD
SHAREHOLDER
🇬🇧 SAFARI PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 MCDAAN GROUP LIMITED
SHAREHOLDER
🇬🇧 MCDAAN INVESTMENT LTD
SHAREHOLDER
🇬🇧 05045452
DIRECTOR
🇬🇧 05592398
DIRECTOR
🇬🇧 MCDAAN LIMITED
DIRECTOR
🇬🇧 MCDAAN INVESTMENT LTD
DIRECTOR
🇬🇧 SAFARI PROPERTY INVESTMENT LTD
DIRECTOR
🇬🇧 MCDAAN GROUP LIMITED
DIRECTOR
🇬🇧 PESS PROPERTIES LTD
DIRECTOR