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Entities
MR DANIEL THOMAS SPENCER
unknown
Individual
MR DANIEL THOMAS SPENCER is an individual. Holds positions at 21 companies, including TORSION DEVELOPMENTS LIMITED, 12617195, 12620305, PRECISION SUBSTRUCTURES LIMITED, CAPEX (PORTFOLIO 1) LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TORSION DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 12617195
SHAREHOLDER
π¬π§ 12620305
SHAREHOLDER
π¬π§ PRECISION SUBSTRUCTURES LIMITED
SHAREHOLDER
π¬π§ CAPEX (PORTFOLIO 1) LIMITED
SHAREHOLDER
π¬π§ TORSION PROJECTS LIMITED
SHAREHOLDER
π¬π§ 12110182
SHAREHOLDER
π¬π§ 12801613
SHAREHOLDER
π¬π§ TORSION GROUP HOLDCO LIMITED
SHAREHOLDER
π¬π§ TORSION (MARKET PLACE) LIMITED
SHAREHOLDER
π¬π§ TORSION CARE LIMITED
SHAREHOLDER
π¬π§ TORSION (WARWICK RD) LIMITED
SHAREHOLDER
π¬π§ 09873211
SHAREHOLDER
π¬π§ 12110179
SHAREHOLDER
π¬π§ TORSION EASTGATE HOLDCO LIMITED
SHAREHOLDER
π¬π§ CAPEX (PORTFOLIO 4) LIMITED
SHAREHOLDER
π¬π§ LUNA LIFESTYLE LIMITED
SHAREHOLDER
π¬π§ TORSION CONSTRUCTION (SCOTLAND) LIMITED
SHAREHOLDER
π¬π§ TCL HOLDCO 2 LIMITED
SHAREHOLDER
π¬π§ TORSION URBAN LIVING LIMITED
SHAREHOLDER
π¬π§ STRUCTON CM LIMITED
SHAREHOLDER
π¬π§ 12617195
DIRECTOR
π¬π§ 12620305
DIRECTOR