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Entities
08949815
unknown
Company
🇬🇧
GB
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Reg. 08949815
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08949815 is a company registered in the United Kingdom, under 08949815. Directors include MR JOSHUA DANIELS. Sole shareholder is Mr Lewis James Daniels. Associated with 2 related entities, including SWIZZLE SECURITIES LIMITED and 07194091. 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
08949815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSHUA DANIELS
DIRECTOR
person
Mr Lewis James Daniels
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.