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SummaryRoles & PositionsCronologiaReteRelated Profiles

Gary Daly

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1990
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPEGALA LIMITED🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlCGS INVESTMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlJKD INVESTMENTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGARY N DALY SOLICITORS LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (4 events)

19/06/2024

Country of residence updated

England → Northern Ireland

15/12/2017

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

Related Profiles

Kieran Daly

PSC, Officer

Business Relation

Altre aziende e persone

🇬🇧Mr Ali Hassan Arshad SaddiqueMARIO LEMOINE🇬🇧Mr Will Clarricoats