arrow_back Entities

08004639

unknown Company
🇬🇧 GB | Reg. 08004639 |

08004639 is a company registered in the United Kingdom, under 08004639. Directors include MR SIMON JOHN DANIELS. Associated with 2 related entities, including 07600085 and CITY CREDIT CAPITAL (UK) LIMITED. 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 08004639

Signal Intelligence

verified

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

Key Management & Controllers

person MR SIMON JOHN DANIELS
DIRECTOR

Associated Entities

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

🇬🇧 07600085
🇬🇧 CITY CREDIT CAPITAL (UK) LIMITED suspended
Save entities, get alerts on changes, API access Sign up free