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Entities
MR DAVID MICHAEL CASSIDY
unknown
Individual
MR DAVID MICHAEL CASSIDY is an individual. Holds positions at 14 companies, including PROSPERITY WEB CONSULTANTS LIMITED, CLS GROUP HOLDINGS LIMITED, DMC HOLDINGS LIMITED, KLAYCASS LIMITED, LE CASSI'S LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PROSPERITY WEB CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ CLS GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DMC HOLDINGS LIMITED
SHAREHOLDER
π¬π§ KLAYCASS LIMITED
SHAREHOLDER
π¬π§ LE CASSI'S LIMITED
SHAREHOLDER
π¬π§ 09863581
SHAREHOLDER
π¬π§ 11667747
SHAREHOLDER
π¬π§ CLS PROPERTIES (MANCHESTER) LIMITED
SHAREHOLDER
π¬π§ 09651157
SHAREHOLDER
π¬π§ ATHERTON PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 08540119
SHAREHOLDER
π¬π§ REGAL BUSINESS CENTRE LIMITED
SHAREHOLDER
π¬π§ LISBON PROPERTIES LIMITED
SHAREHOLDER
π¬π§ HUNDRED PROPERTY SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ 08540119
DIRECTOR
π¬π§ 09651157
DIRECTOR
π¬π§ 09863581
DIRECTOR