arrow_back Entities

09516646

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09516646 |

09516646 is a company registered in the United Kingdom, under 09516646. Directors include DANIEL HARRIS. Sole shareholder is MR DANIEL HARRIS. Associated with 7 related entities, including 06696228, 09476950, and 06713091. 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 09516646

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DANIEL HARRIS
SECRETARY
person DANIEL HARRIS
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06696228
πŸ‡¬πŸ‡§ 09476950
πŸ‡¬πŸ‡§ 06713091
πŸ‡¬πŸ‡§ 09656967
πŸ‡¬πŸ‡§ 09397204
πŸ‡¬πŸ‡§ FUGAZI HOLD CO LTD
πŸ‡¬πŸ‡§ AURUMONT TRADING LTD
Save entities, get alerts on changes, API access Sign up free