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Entities
07040002
unknown
Company
🇬🇧
GB
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Reg. 07040002
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07040002 is a company registered in the United Kingdom, under 07040002. Directors include DANIEL DOMINICK O'DONNELL and MR IAN MICHAEL WHITE. Associated with 20 related entities, including 09036308, 07107147, and 08428213. 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
07040002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL DOMINICK O'DONNELL
DIRECTOR
person
MR IAN MICHAEL WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.