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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel James

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMASHIACH INVESTMENTS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlDANIEL JAMES GLASGOW LIMITED🇬🇧Regno UnitoLiquidation26/06/2024 – present

Timeline (4 events)

04/12/2025

Country of residence updated

Scotland → England

30/09/2025

Country of residence updated

England → Scotland

25/08/2020

Role update

appointed

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Network depth

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Altre aziende e persone

🇮🇹Mr Alberto SalernoMALIK POULLO MARTIN BALISA LEE