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Entities
MR STEVE JAMES DANIELS
unknown
Individual
MR STEVE JAMES DANIELS is an individual. Holds positions at 11 companies, including 08576242, POZITIVE PAYMENTS LTD, POZITIVE TELECOM LTD, POZITIVE WATER LIMITED, SMART PAY ENERGY LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08576242
SHAREHOLDER
π¬π§ POZITIVE PAYMENTS LTD
SHAREHOLDER
π¬π§ POZITIVE TELECOM LTD
SHAREHOLDER
π¬π§ POZITIVE WATER LIMITED
SHAREHOLDER
π¬π§ POZITIVE TELECOM LTD
DIRECTOR
π¬π§ POZITIVE WATER LIMITED
DIRECTOR
π¬π§ SMART PAY ENERGY LTD
DIRECTOR
π¬π§ FULMAR SERVICES LIMITED
DIRECTOR
π¬π§ POZITIVE PAYMENTS LTD
DIRECTOR
π¬π§ 12368451
DIRECTOR
π¬π§ 13153065
DIRECTOR
π¬π§ POZITIVE RENEW LTD.
DIRECTOR
π¬π§ POZITIVE CHARGE LTD
DIRECTOR
π¬π§ OPUL FORCE LTD
DIRECTOR