Maund Daniel James

Type: individual

Citizenship: British

Age: 43

Owns & Controls

  • Aig Management Services Ltd
  • 1 year
  • psc
  • Aig B&j 1 Ltd
  • 2 years
  • psc
Advanced report
* may contain former positions

Last changes

  1. Aig Management Services Ltd
    Confirmation statement made on 2025-06-05 with no updates
  2. Aig Management Services Ltd
    Director's details changed for Mr Richard Kingsley Sharpe on 2025-02-28
  3. Aig Management Services Ltd
    Change of details for Mr Richard Kingsley Sharpe as a person with significant control on 2025-02-28
  4. Aig B&j 1 Ltd
    Director's details changed for Mr Richard Kingsley Sharpe on 2025-02-28
  5. Aig B&j 1 Ltd
    Change of details for Mr Charlie Edward Markillie as a person with significant control on 2025-02-03
See all events

Co-owners of Maund Daniel James

Ali Kieran Gamal Saleh
Markillie Charlie Edward
Sharpe Richard Kingsley
Ali Kieran Gamal Saleh
Markillie Charlie Edward
Sharpe Richard Kingsley

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