arrow_back
Entities
MR DAVID CLELAND MAXWELL
unknown
Individual
MR DAVID CLELAND MAXWELL is an individual. Holds positions at 17 companies, including OC433165, MAXWELL INVESTMENTS 2 LLP, CLELAND PROPERTIES (BATHEASTON) LLP, OC401691, 09488126, and 12 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ OC433165
SHAREHOLDER
π¬π§ MAXWELL INVESTMENTS 2 LLP
SHAREHOLDER
π¬π§ CLELAND PROPERTIES (BATHEASTON) LLP
SHAREHOLDER
π¬π§ OC401691
SHAREHOLDER
π¬π§ 09488126
SHAREHOLDER
π¬π§ B-RAD MANCO LIMITED
SHAREHOLDER
π¬π§ OC420321
SHAREHOLDER
π¬π§ CREDIT4 LIMITED
SHAREHOLDER
π¬π§ MAXWELL INVESTMENTS 1 LLP
SHAREHOLDER
π¬π§ CLELAND CAPITAL LIMITED
SHAREHOLDER
π¬π§ CREDIT4 HOLDINGS LIMITED
SHAREHOLDER
π¬π§ NAMT HOLDCO LIMITED
SHAREHOLDER
π¬π§ DPK REAL ESTATE LLP
SHAREHOLDER
π¬π§ DPK MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ DPK PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 04943498
SHAREHOLDER
π¬π§ DPK SEAFORTH PLACE LIMITED
DIRECTOR
π¬π§ OC433165
PARTNER