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Entities
09101335
unknown
Company
🇬🇧
GB
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Reg. 09101335
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09101335 is a company registered in the United Kingdom, under 09101335. Directors include MR DANIEL CHARLES WHITE. Sole shareholder is MR DANIEL CHARLES WHITE. Associated with 7 related entities, including LONE VENTURES GROUP LIMITED, 10983969, and DANCAP GROUP LIMITED. 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
09101335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL CHARLES WHITE
DIRECTOR
person
MR DANIEL CHARLES WHITE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.