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Entities
03120868
unknown
Company
🇬🇧
GB
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Reg. 03120868
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03120868 is a company registered in the United Kingdom, under 03120868. Directors include THOMAS DASS and DANIEL DASS. Associated with 20 related entities, including 06934866, CECIL DEVELOPMENTS LIMITED, and 07182986. 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
03120868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THOMAS DASS
SECRETARY
person
DANIEL DASS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.