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Entities
MR DAVID ALAN SANDEMAN
unknown
Individual
MR DAVID ALAN SANDEMAN is an individual. Holds positions at 13 companies, including DIRECT POINT FINANCE LIMITED, A.C.C. (SERVICES) LIMITED, SHINGRAN LTD, 09245971, VERTEX UNION LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DIRECT POINT FINANCE LIMITED
SHAREHOLDER
π¬π§ A.C.C. (SERVICES) LIMITED
SHAREHOLDER
π¬π§ SHINGRAN LTD
SHAREHOLDER
π¬π§ 09245971
SHAREHOLDER
π¬π§ VERTEX UNION LIMITED
SHAREHOLDER
π¬π§ 12158531
SHAREHOLDER
π¬π§ DUBAI BUSINESS AND CO. LLP
SHAREHOLDER
π¬π§ 10451188
SHAREHOLDER
π¬π§ 09269218
SHAREHOLDER
π¬π§ 06619788
SHAREHOLDER
π¬π§ WSMUK LTD
DIRECTOR
π¬π§ PROFIN DEVELOPMENT LTD
DIRECTOR