arrow_back
Entities
09031865
unknown
Company
🇬🇧
GB
|
Reg. 09031865
|
09031865 is a company registered in the United Kingdom, under 09031865. Directors include MR DANIEL JAMES HAWKINS. Sole shareholder is MR DANIEL JAMES HAWKINS. Associated with 3 related entities, including DJH COMMERCIAL LTD, BROADWALK PROPERTY MANAGEMENT LTD, and CPA & ASSOCIATES LTD. 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
09031865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JAMES HAWKINS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.