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Entities
06403023
unknown
Company
🇬🇧
GB
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Reg. 06403023
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06403023 is a company registered in the United Kingdom, under 06403023. Directors include DANIELLA BATHAM and LEROY DILWORTH. Shareholders include Ms Daniella Batham and Mr Leroy Dilworth. Associated with 6 related entities, including A1 ELITE PROPERTIES LTD, 03517265, and 14147186. 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
06403023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELLA BATHAM
DIRECTOR
person
LEROY DILWORTH
DIRECTOR
person
Ms Daniella Batham
25-50%
SHAREHOLDER
person
Mr Leroy Dilworth
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.