arrow_back
Entities
MR DAVID MATTHEW BARCLAY
unknown
Individual
MR DAVID MATTHEW BARCLAY is an individual. Holds positions at 11327095, 11137458, 11137413, VIOLA MONEY LIMITED, and 12329917.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 11327095
SHAREHOLDER
🇬🇧 11137458
SHAREHOLDER
🇬🇧 11137413
DIRECTOR
🇬🇧 11137458
DIRECTOR
🇬🇧 11327095
DIRECTOR
🇬🇧 VIOLA MONEY LIMITED
DIRECTOR
🇬🇧 12329917
DIRECTOR