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Entities
03990218
unknown
Company
🇬🇧
GB
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Reg. 03990218
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03990218 is a company registered in the United Kingdom, under 03990218. Directors include DENISE DANIEL and MR COLIN DANIEL. Associated with 8 related entities, including ASHWELL HOUSE (ST. ALBANS) LIMITED, 03990224, and 03495464. 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
03990218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENISE DANIEL
SECRETARY
person
MR COLIN DANIEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.