Shamoon Daniel
Type: individual
Citizenship: British
Age: 50
Owns & Controls
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 75%+
-
Resident of Antigua and Barbuda
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Manages
-
Individual
- 3 years
-
Resident of Antigua and Barbuda
-
Individual
- 4 years
-
Resident of Antigua and Barbuda
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of Antigua and Barbuda
Last changes
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Bursha Holdings LimitedGroup of companies' accounts made up to 2024-09-30Download pdf, 19 page(s) pdf report
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Bursha Holdings LimitedDirector's details changed for Mr Daniel Shamoon on 2025-06-20Download pdf, 2 page(s) pdf report
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Bursha Holdings LimitedDirector's details changed for Mr Daniel Shamoon on 2025-06-20Download pdf, 2 page(s) pdf report
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Hermitage Hotels And Resorts LimitedDirector's details changed for Mr Daniel Shamoon on 2025-06-20Download pdf, 2 page(s) pdf report
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Last Resort Consultancy LimitedChange of details for Mr Daniel Shamoon as a person with significant control on 2025-06-20Download pdf, 2 page(s) pdf report
Co-directors of Shamoon Daniel
Co-owners of Shamoon Daniel
FAQ about Shamoon Daniel
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