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Entities
MR DAVID MICHAEL CASSIDY
unknown
Individual
MR DAVID MICHAEL CASSIDY is an individual. Holds positions at 10 companies, including LE'LATTE' LIMITED, DMC HOLDINGS LIMITED, CLS GROUP HOLDINGS LIMITED, CITY CAPITAL & INVESTMENTS LIMITED, ISBEIN PROPERTIES 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
🇬🇧 LE'LATTE' LIMITED
DIRECTOR
🇬🇧 DMC HOLDINGS LIMITED
DIRECTOR
🇬🇧 CLS GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 ISBEIN PROPERTIES LIMITED
DIRECTOR
🇬🇧 ATHERTON PROPERTIES LIMITED
DIRECTOR
🇬🇧 KLAYCASS LIMITED
DIRECTOR
🇬🇧 LISBON PROPERTIES LIMITED
DIRECTOR
🇬🇧 ROCK FACILITIES LIMITED
DIRECTOR
🇬🇧 REGAL BUSINESS CENTRE LIMITED
DIRECTOR