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Entities
MRS DENISE CASSIDY
unknown
Individual
MRS DENISE CASSIDY is an individual. Holds positions at CASSCO HOLDINGS LIMITED, CASSCO INVESTMENTS LIMITED, and CASSCO ORTONGATE LIMITED.
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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
🇬🇧 CASSCO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CASSCO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CASSCO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CASSCO ORTONGATE LIMITED
DIRECTOR