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07556205

unknown Company
🇬🇧 GB | Reg. 07556205 |

07556205 is a company registered in the United Kingdom, under 07556205. Directors include MR DAVID DANIL and MS RHONA DANIL. Sole shareholder is MS RHONA DANIL. Associated with 4 related entities, including LEVANTINE (UK) LIMITED, 09707972, and 09354049. 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 07556205

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID DANIL
DIRECTOR
person MS RHONA DANIL
DIRECTOR
person MS RHONA DANIL
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 LEVANTINE (UK) LIMITED
🇬🇧 09707972
🇬🇧 09354049
🇬🇧 LORNE COURT (MANAGEMENT) LIMITED
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