arrow_back
Entities
MR DANIEL WHITNEY
unknown
Individual
MR DANIEL WHITNEY is an individual. Holds positions at JILL FUTURES LIMITED, 07213784, and OC354223.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JILL FUTURES LIMITED
SHAREHOLDER
🇬🇧 07213784
DIRECTOR
🇬🇧 JILL FUTURES LIMITED
DIRECTOR
🇬🇧 OC354223
PARTNER