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Entities
MR JOHN DONNELLY
unknown
Individual
MR JOHN DONNELLY is an individual. Holds positions at DONLAV PROPERTIES LIMITED, DIAMOND LEISURE TRANSPORT LIMITED, and NI608660.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DONLAV PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DIAMOND LEISURE TRANSPORT LIMITED
SHAREHOLDER
🇬🇧 NI608660
DIRECTOR