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Entities
MS DANIELA LUMINITA DENIS-SMITH
unknown
Individual
MS DANIELA LUMINITA DENIS-SMITH is an individual. Holds positions at 6 companies, including TWENTYFIRST CENTURY JUSTICE CIC, OBELISK LEGAL SUPPORT SOLUTIONS LIMITED, 09158758, 06046020, 07223030, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TWENTYFIRST CENTURY JUSTICE CIC
SHAREHOLDER
π¬π§ OBELISK LEGAL SUPPORT SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ 09158758
SHAREHOLDER
π¬π§ 06046020
DIRECTOR
π¬π§ 07223030
DIRECTOR
π¬π§ 09158758
DIRECTOR
π¬π§ SPARK 21
DIRECTOR