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Entities
01396772
unknown
Company
🇬🇧
GB
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Reg. 01396772
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01396772 is a company registered in the United Kingdom, under 01396772. Directors include DANIEL FATTAL, MR DANIEL FATTAL, and MICHAEL FRANCIS GALLAGHER. Sole shareholder is KIN AND CARTA INVESTMENTS LIMITED. Associated with 20 related entities, including 02670935, 06831479, and 05502768. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01396772
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
person
MICHAEL FRANCIS GALLAGHER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.