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Entities
03453995
unknown
Company
🇬🇧
GB
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Reg. 03453995
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03453995 is a company registered in the United Kingdom, under 03453995. Directors include MR JOHN GABRIEL DANIELS, MS ROBIN BAILEY, and MR KEVIN BROADY. Sole shareholder is MS ROBIN BAILEY. Associated with 19 related entities, including TOTAL PROPERTIES LIMITED, 05965293, and 04732324. 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
03453995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN GABRIEL DANIELS
SECRETARY
person
MS ROBIN BAILEY
75-100%
DIRECTOR
SHAREHOLDER
person
MR KEVIN BROADY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.