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Entities
03930664
unknown
Company
🇬🇧
GB
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Reg. 03930664
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03930664 is a company registered in the United Kingdom, under 03930664. Directors include NICOLA SONJA DANIEL and AARAN ANTHONY DANIEL. Associated with 4 related entities, including GRAMDALE PROPERTY INVESTMENT CO. LIMITED, CASTLE APARTMENTS LTD, and LYNWOOD EALING PROPERTY INVESTMENT CO.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
03930664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLA SONJA DANIEL
SECRETARY
DIRECTOR
person
AARAN ANTHONY DANIEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.