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Entities
MR DANNY CASEY
unknown
Individual
MR DANNY CASEY is an individual. Holds positions at TECHNICAL RECOVERY SERVICES LIMITED, QUALICHEM HOLDINGS LTD, QUALILIFT LOGISTICS LIMITED, MESCAR FISHERIES LIMITED, and QUALICHEM MOTHERWELL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TECHNICAL RECOVERY SERVICES LIMITED
SHAREHOLDER
🇬🇧 QUALICHEM HOLDINGS LTD
DIRECTOR
🇬🇧 QUALILIFT LOGISTICS LIMITED
DIRECTOR
🇬🇧 MESCAR FISHERIES LIMITED
DIRECTOR
🇬🇧 QUALICHEM MOTHERWELL LIMITED
DIRECTOR