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Entities
06028674
unknown
Company
🇬🇧
GB
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Reg. 06028674
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06028674 is a company registered in the United Kingdom, under 06028674. Directors include MR HARRY JONATHAN DANIEL and ALAN DANIEL. Associated with 18 related entities, including HFM TAX & BUSINESS SERVICES LIMITED, HABAID, and E & P SECURITIES 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
06028674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARRY JONATHAN DANIEL
SECRETARY
person
ALAN DANIEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.