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Entities
08160074
unknown
Company
🇬🇧
GB
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Reg. 08160074
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08160074 is a company registered in the United Kingdom, under 08160074. Directors include MR DANIEL SINGH, MR ANTH BAILES, and MR DANIEL DAVID AMAR SINGH. Associated with 2 related entities, including 07614075 and 08283507. 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
08160074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL SINGH
SECRETARY
person
MR ANTH BAILES
DIRECTOR
person
MR DANIEL DAVID AMAR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.