arrow_back
Entities
06230128
unknown
Company
🇬🇧
GB
|
Reg. 06230128
|
06230128 is a company registered in the United Kingdom, under 06230128. Directors include MR DANIEL ALEXANDER SMITH. Sole shareholder is MR DANIEL ALEXANDER SMITH. Associated with 20 related entities, including 11716220, 03224835, and OC368557. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06230128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ALEXANDER SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.