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Entities
03680455
unknown
Company
🇬🇧
GB
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Reg. 03680455
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03680455 is a company registered in the United Kingdom, under 03680455. Directors include ELEFTHERIA DANIELS and MR JACK NICOLAS DANIELS. Sole shareholder is Mr Jack Nicholas Daniels. Associated with 5 related entities, including 05178101, 02606082, and 03686279. 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
03680455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELEFTHERIA DANIELS
SECRETARY
person
MR JACK NICOLAS DANIELS
DIRECTOR
person
Mr Jack Nicholas Daniels
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.