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Entities
06820627
unknown
Company
π¬π§
GB
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Reg. 06820627
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06820627 is a company registered in the United Kingdom, under 06820627. Directors include LORD DANIEL JOSEPH BRENNAN and MR JASON DANIEL MCCUE. Sole shareholder is Moda Alliance London Ltd. Associated with 6 related entities, including 08436381, DJB WINE AND FOOD DEVELOPMENTS LIMITED, and THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL. 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
06820627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LORD DANIEL JOSEPH BRENNAN
DIRECTOR
person
MR JASON DANIEL MCCUE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.