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Entities
03583415
unknown
Company
🇬🇧
GB
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Reg. 03583415
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03583415 is a company registered in the United Kingdom, under 03583415. Directors include MR DANIEL HYMAN REUBEN and RICHARD NEIL DAVIS. Associated with 6 related entities, including THORN ESTATES LIMITED, LDN INVESTMENTS LIMITED, and 03610556. 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
03583415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL HYMAN REUBEN
SECRETARY
person
RICHARD NEIL DAVIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.