arrow_back
Entities
01214638
unknown
Company
🇬🇧
GB
|
Reg. 01214638
|
01214638 is a company registered in the United Kingdom, under 01214638. Directors include DANIELE DARDY and DALE LEWIS MATSCHULLAT. Associated with 20 related entities, including 02351957, 1909014 LIMITED, and 02193826. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01214638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELE DARDY
SECRETARY
DIRECTOR
person
DALE LEWIS MATSCHULLAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.