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Entities
MR DARREN ANTHONY DONNELLY
unknown
Individual
MR DARREN ANTHONY DONNELLY is an individual. Holds positions at 10 companies, including MARLIMO LIMITED, VALOR PRIVATE FINANCE LTD, DMDS INVESTMENTS LTD, NI650534, FOXFIELD PARK MANAGEMENT COMPANY LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MARLIMO LIMITED
DIRECTOR
π¬π§ VALOR PRIVATE FINANCE LTD
DIRECTOR
π¬π§ DMDS INVESTMENTS LTD
DIRECTOR
π¬π§ NI650534
DIRECTOR
π¬π§ LAHARNA RETAIL PARK LTD
DIRECTOR
π¬π§ VALOR GENESIS LTD
DIRECTOR
π¬π§ VALOR POWER LIMITED
DIRECTOR
π¬π§ VALOR POWER 1 LIMITED
DIRECTOR