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07064456

unknown Company
🇬🇧 GB | Reg. 07064456 |

07064456 is a company registered in the United Kingdom, under 07064456. Directors include MR KARL FRANCIS PATRICK DALY. Sole shareholder is MR KARL DALY. Associated with 3 related entities, including 12648341, 07316059, and EXCEL CURRENCIES LIMITED. 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 07064456

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KARL FRANCIS PATRICK DALY
DIRECTOR
person MR KARL DALY
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12648341
🇬🇧 07316059
🇬🇧 EXCEL CURRENCIES LIMITED
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