arrow_back
Entities
06365882
unknown
Company
🇬🇧
GB
|
Reg. 06365882
|
06365882 is a company registered in the United Kingdom, under 06365882. Directors include MICHELLE CUTLER and DANIEL HARVEY THOMAS. Shareholders include MR DANIEL HARVEY THOMAS and MRS MICHELLE THOMAS. Associated with 5 related entities, including THOMAS & THOMAS ESTATES LTD, THE PROPERTY SHOP (MD) LIMITED, and 06930980. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 06365882's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
06365882
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELLE CUTLER
SECRETARY
person
DANIEL HARVEY THOMAS
DIRECTOR
person
MR DANIEL HARVEY THOMAS
25-50%
SHAREHOLDER
person
MRS MICHELLE THOMAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.