arrow_back
Entities
MR GRANT DANIEL LEONARD DE-NEGRI
unknown
Individual
MR GRANT DANIEL LEONARD DE-NEGRI is an individual. Holds positions at 10 companies, including 11477515, MOVE ON SOUTH EAST LTD, TAS (SOUTH EAST) LTD, 11477486, 11477637, and 5 others.
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
🇬🇧 11477515
SHAREHOLDER
🇬🇧 MOVE ON SOUTH EAST LTD
SHAREHOLDER
🇬🇧 TAS (SOUTH EAST) LTD
SHAREHOLDER
🇬🇧 11477486
SHAREHOLDER
🇬🇧 11477637
SHAREHOLDER
🇬🇧 SOUTH EAST HOUSING GROUP LIMITED
SHAREHOLDER
🇬🇧 STAG HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11477242
DIRECTOR
🇬🇧 11477486
DIRECTOR
🇬🇧 11477515
DIRECTOR
🇬🇧 11477637
DIRECTOR
🇬🇧 THE PARAMOUNT FOUNDATION CIC
DIRECTOR
🇬🇧 PARAMOUNT LAND UK LIMITED
DIRECTOR
🇬🇧 STAG HOLDINGS LIMITED
DIRECTOR