SearchLIVE · CORPUS
/ Dossier
■
Daniel Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■secretary of
- ■director of
- ■director of
- ■president of
- ■director of
- ■director of
- ■director of
- ■president of
- ■beneficial owner of
- ■director of
- ■president of
- ■vice-president of
- ■director of
- ■director of
- ■is signatory for
- ■treasurer of
- ■vice-president of
- ■director of
- ■vice-president of
- ■secretary of
- ■secretary of
- ■secretary of
- ■secretary of
- ■director of
- ■director of
- ■director of
- ■president of
- ■director of
- ■director of
- ■director of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reid Finance Limited - Bermudashareholder of→Daniel Limited
- 1Appleby Services (Bermuda) Ltd.secretary of→Daniel Limited
- 1Armstrong - Jackiedirector of→Daniel Limited
- 1Mackie - Adam Charlesdirector of→Daniel Limited
- 1Mackie - Adam Charlespresident of→Daniel Limited
- 1Mackie - Ashley Jamesdirector of→Daniel Limited
- 1Mackie - Gerald Dennisdirector of→Daniel Limited
- 1Mackie - Jacqueline Annedirector of→Daniel Limited
- 1Mackie - Jacqueline Annepresident of→Daniel Limited
- 1Mackie (Dec'd) - Thomas Louisbeneficial owner of→Daniel Limited
- 1Mackie (Dec'd) - Thomas Louisdirector of→Daniel Limited
- 1Mackie (Dec'd) - Thomas Louispresident of→Daniel Limited
- 1Mackie (Dec'd) - Thomas Louisvice-president of→Daniel Limited
- 1Simmons - Kim Odirector of→Daniel Limited
- 1Barnett - Kevin Alan Daviddirector of→Daniel Limited
- 1Barnett - Kevin Alan Davidis signatory for→Daniel Limited
- 1Barnett - Kevin Alan Davidtreasurer of→Daniel Limited
- 1Barnett - Kevin Alan Davidvice-president of→Daniel Limited
- 1Collis - Judithdirector of→Daniel Limited
- 1Collis - Judithvice-president of→Daniel Limited
- 1Costa - Lucy Msecretary of→Daniel Limited
- 1Daniels - Tinasecretary of→Daniel Limited
- 1Ebbin - Theresa Ssecretary of→Daniel Limited
- 1Fox - Melaniesecretary of→Daniel Limited
- 1Hartland - Georgina Louisedirector of→Daniel Limited
- 1Hartland Mackie - Thomas Alandirector of→Daniel Limited
- 1Keyes - James Michaeldirector of→Daniel Limited
- 1Keyes - James Michaelpresident of→Daniel Limited
- 1Patel - Hiren Adirector of→Daniel Limited
- 1Patterson - Brian Jdirector of→Daniel Limited
- 1Pearman - Jo-Dina Mdirector of→Daniel Limited
- 1Pharoah-Williams - Deborahsecretary of→Daniel Limited