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Entities
02166948
unknown
Company
🇬🇧
GB
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Reg. 02166948
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02166948 is a company registered in the United Kingdom, under 02166948. Directors include KSL COMPANY SECRETARY LIMITED, MR DEREK GEORGE DANN, and MRS JILLIAN MARGARET DANN. Shareholders include MRS JILLIAN MARGARET DANN and MR DEREK GEORGE DANN. Associated with 20 related entities, including THE MAYTIME ASSOCIATION LIMITED, 06937506, and 06232333. 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
02166948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DEREK GEORGE DANN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JILLIAN MARGARET DANN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.