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Entities
02823931
unknown
Company
🇬🇧
GB
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Reg. 02823931
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02823931 is a company registered in the United Kingdom, under 02823931. Directors include MR MICHAEL JAMES DALY and MRS CINZIA DALY. Associated with 10 related entities, including 05970797, DALY HOLDINGS LIMITED, and JGJ INVESTMENTS LIMITED. 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
02823931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JAMES DALY
SECRETARY
DIRECTOR
person
MRS CINZIA DALY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.