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Entities
MR NEIL CASSIDY
unknown
Individual
MR NEIL CASSIDY is an individual. Holds positions at 12538756, SWISS BUILD LIMITED, and N.E.C. PLUMBING AND HEATING LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12538756
SHAREHOLDER
🇬🇧 SWISS BUILD LIMITED
SHAREHOLDER
🇬🇧 N.E.C. PLUMBING AND HEATING LIMITED
SHAREHOLDER
🇬🇧 12538756
DIRECTOR