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Entities
04728132
unknown
Company
🇬🇧
GB
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Reg. 04728132
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04728132 is a company registered in the United Kingdom, under 04728132. Directors include MS SANDRA DANIELS, MR GARY PETER ARNOLD DANIELS, and MR LEWIS JAMES DANIELS. Associated with 7 related entities, including 10386573, SWIZZLE SECURITIES LIMITED, and 05774872. 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
04728132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SANDRA DANIELS
SECRETARY
DIRECTOR
person
MR GARY PETER ARNOLD DANIELS
DIRECTOR
person
MR LEWIS JAMES DANIELS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.