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Entities
07316059
unknown
Company
🇬🇧
GB
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Reg. 07316059
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07316059 is a company registered in the United Kingdom, under 07316059. Directors include MR KARL FRANCIS DALY and MR KARL FRANCIS PATRICK DALY. Associated with 2 related entities, including 07064456 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
07316059
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 DALY
SECRETARY
person
MR KARL FRANCIS PATRICK DALY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.