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Entities
MR MICHAEL JAMES DALY
unknown
Individual
MR MICHAEL JAMES DALY is an individual. Holds positions at 13 companies, including SPARTA INSURANCE SERVICES GROUP LIMITED, 05970077, UNIVERSAL PERSONAL FINANCE LIMITED, 10675874, SPARTA HEALTH & SUPPORT SERVICES LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SPARTA INSURANCE SERVICES GROUP LIMITED
SHAREHOLDER
π¬π§ 05970077
SHAREHOLDER
π¬π§ UNIVERSAL PERSONAL FINANCE LIMITED
SHAREHOLDER
π¬π§ 10675874
SHAREHOLDER
π¬π§ SPARTA HEALTH & SUPPORT SERVICES LTD
SHAREHOLDER
π¬π§ MARKYATE ESTATES LLP
SHAREHOLDER
π¬π§ 13411352
SHAREHOLDER
π¬π§ JGJ INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ DALY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 05970068
SHAREHOLDER
π¬π§ THE GREEN OPTION LIMITED
SHAREHOLDER
π¬π§ 10754099
SHAREHOLDER
π¬π§ 10675874
DIRECTOR
π¬π§ 10754099
DIRECTOR
π¬π§ 13411352
DIRECTOR
π¬π§ MARKYATE ESTATES LLP
PARTNER