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Entities
MR JOSEPH DANIEL
unknown
Individual
MR JOSEPH DANIEL is an individual. Holds positions at 8 companies, including INDEPENDENT LABEL MARKET LIMITED, JDJD PROPERTY LIMITED, THE ANGULAR RECORDING CORPORATION LIMITED, 06905699, ORDINANTIA LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ INDEPENDENT LABEL MARKET LIMITED
SHAREHOLDER
π¬π§ JDJD PROPERTY LIMITED
SHAREHOLDER
π¬π§ 06905699
SHAREHOLDER
π¬π§ ORDINANTIA LTD
SHAREHOLDER
π¬π§ SOUND OF ISLAY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DANIEL FAMILY LIMITED
SHAREHOLDER
π¬π§ 06300180
DIRECTOR
π¬π§ 06905699
DIRECTOR
π¬π§ ORDINANTIA LTD
DIRECTOR
π¬π§ JDJD PROPERTY LIMITED
DIRECTOR
π¬π§ DANIEL FAMILY LIMITED
DIRECTOR