arrow_back
Entities
07180980
unknown
Company
🇬🇧
GB
|
Reg. 07180980
|
07180980 is a company registered in the United Kingdom, under 07180980. Directors include MR DANIEL ANDRE MCPHERSON. Sole shareholder is MR DANIEL ANDRE MCPHERSON. Associated with 20 related entities, including 08461235, HECNAL MCGREGOR LIMITED, and BALLANCE INVESTMENTS DPM LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07180980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ANDRE MCPHERSON
DIRECTOR
person
MR DANIEL ANDRE MCPHERSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.