Daniels Steve James
Type: individual
Citizenship: British
Age: 46
Owns & Controls
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Individual
- 1 year
- psc
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Resident of United Kingdom
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Individual
- 2 years
- psc
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Resident of United Kingdom
-
Individual
- 2 years
- psc
-
Resident of United Kingdom
-
Individual
- 5 years
- psc
-
Resident of United Kingdom
Manages
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Individual
- 7 days
-
Resident of United Kingdom
-
Individual
- 13 days
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Resident of United Kingdom
-
Individual
- 24 days
-
Resident of United Kingdom
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 1 month
-
Resident of United Kingdom
Last changes
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Opul Force LtdConfirmation statement made on 2025-08-28 with updatesDownload pdf, 5 page(s) pdf report
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Opul Force LtdNotification of Opul Force Ltd as a person with significant control on 2025-08-18Download pdf, 2 page(s) pdf report
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Enpaas Trading LimitedCessation of Megacorp Fintech Ltd as a person with significant control on 2025-09-01Download pdf, 1 page(s) pdf report
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Enpaas Trading LimitedNotification of Enpaas Group Ltd as a person with significant control on 2025-09-01Download pdf, 2 page(s) pdf report
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Fulmar Services LimitedConfirmation statement made on 2025-09-04 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Daniels Steve James
Co-owners of Daniels Steve James
FAQ about Daniels Steve James
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