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Entities
06930980
unknown
Company
🇬🇧
GB
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Reg. 06930980
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06930980 is a company registered in the United Kingdom, under 06930980. Directors include DANIEL HARVEY THOMAS and MICHELLE CUTLER. 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 06365882. 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
06930980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL HARVEY THOMAS
DIRECTOR
person
MICHELLE CUTLER
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.