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Entities
MR JOSHUA DAVID JAMES DALZIEL
unknown
Individual
MR JOSHUA DAVID JAMES DALZIEL is an individual. Holds positions at 6 companies, including J&J CONTRACT CLEANING LIMITED, COPHEE CLUB LIMITED, DALZIEL ESTATE LIMITED, CITY COMPLIANCE-UK LIMITED, 13325194, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 J&J CONTRACT CLEANING LIMITED
SHAREHOLDER
🇬🇧 COPHEE CLUB LIMITED
SHAREHOLDER
🇬🇧 DALZIEL ESTATE LIMITED
SHAREHOLDER
🇬🇧 CITY COMPLIANCE-UK LIMITED
SHAREHOLDER
🇬🇧 13325194
SHAREHOLDER
🇬🇧 12906196
SHAREHOLDER
🇬🇧 12906196
DIRECTOR
🇬🇧 13325194
DIRECTOR
🇬🇧 DALZIEL ESTATE LIMITED
DIRECTOR
🇬🇧 CITY COMPLIANCE-UK LIMITED
DIRECTOR