arrow_back
Entities
00072401
unknown
Company
π¬π§
GB
|
Reg. 00072401
|
00072401 is a company registered in the United Kingdom, under 00072401. Directors include DANIEL FATTAL, MR DANIEL FATTAL, and ST. IVES CORPORATION LIMITED. Associated with 20 related entities, including 02708550, 05051740, and 01178007. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00072401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL FATTAL
SECRETARY
person
MR DANIEL FATTAL
DIRECTOR
π¬π§
ST. IVES CORPORATION LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.