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Entities
Mr Malcolm Dagul
unknown
Individual
Mr Malcolm Dagul is an individual. Holds positions at 12 companies, including NEUREX ESTATES LIMITED, LARCHES ESTATES LIMITED(THE), C.K.M. PROPERTIES LIMITED, CYREC PROPERTIES LIMITED, SPALDING PROPERTIES LIMITED, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEUREX ESTATES LIMITED
SHAREHOLDER
🇬🇧 LARCHES ESTATES LIMITED(THE)
SHAREHOLDER
🇬🇧 C.K.M. PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CYREC PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SPALDING PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GRAHAM WEST PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CADING PROPERTIES (NORTHFIELD) LIMITED
SHAREHOLDER
🇬🇧 TEN COUNTIES (HANLEY) LIMITED
SHAREHOLDER
🇬🇧 INDUSTRIAL DWELLINGS (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 KENWICK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 00371848
SHAREHOLDER