arrow_back
Entities
MR MICHAEL DANIELS
unknown
Individual
MR MICHAEL DANIELS is an individual. Holds positions at 6 companies, including WATERFALL ESTATE PLANNING LIMITED, 13226951, 15426774, 11678641, 12522409, and 1 other.
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
🇬🇧 WATERFALL ESTATE PLANNING LIMITED
SHAREHOLDER
🇬🇧 13226951
SHAREHOLDER
🇬🇧 15426774
SHAREHOLDER
🇬🇧 11678641
SHAREHOLDER
🇬🇧 12522409
SHAREHOLDER
🇬🇧 MLD PROPERTY SERVICES LIMITED
SHAREHOLDER
🇬🇧 11678641
DIRECTOR
🇬🇧 12522409
DIRECTOR
🇬🇧 13226951
DIRECTOR
🇬🇧 15426774
DIRECTOR
🇬🇧 MLD PROPERTY SERVICES LIMITED
DIRECTOR
🇬🇧 WATERFALL ESTATE PLANNING LIMITED
DIRECTOR