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Entities
06304287
unknown
Company
🇬🇧
GB
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Reg. 06304287
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06304287 is a company registered in the United Kingdom, under 06304287. Directors include NICHOLAS DAY. Sole shareholder is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED. Associated with 7 related entities, including 14050713, 03651909, and 06482980. 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
06304287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS DAY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.