arrow_back
Entities
02618679
unknown
Company
🇬🇧
GB
|
Reg. 02618679
|
02618679 is a company registered in the United Kingdom, under 02618679. Directors include MR DANIEL V GINNETTI. Sole shareholder is Dyvell Holdings Ltd. Associated with 20 related entities, including 07086718, 04699989, and 02880388. 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
02618679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL V GINNETTI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.