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Entities
MR DANNY ANKER
unknown
Individual
MR DANNY ANKER is an individual. Holds positions at 7 companies, including 07552132, HALCYON RETAIL LTD, 09360210, HDM INSTALLATIONS LIMITED, HALCYON DESIGN & MANUFACTURING LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07552132
SHAREHOLDER
🇬🇧 HALCYON RETAIL LTD
SHAREHOLDER
🇬🇧 09360210
SHAREHOLDER
🇬🇧 HDM INSTALLATIONS LIMITED
SHAREHOLDER
🇬🇧 HALCYON DESIGN & MANUFACTURING LTD
SHAREHOLDER
🇬🇧 C AND D DEVELOPMENTS & INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HDM INDUSTRIES LTD
SHAREHOLDER
🇬🇧 07552132
DIRECTOR
🇬🇧 09360210
DIRECTOR