arrow_back
Entities
08694074
unknown
Company
π¬π§
GB
|
Reg. 08694074
|
08694074 is a company registered in the United Kingdom, under 08694074. Directors include MR DANIEL PETER EDWARD NELSON. Sole shareholder is MR DANNY NELSON. Associated with 10 related entities, including 08858352, OC317410, and 08694024. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08694074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DANNY NELSON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.