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Entities
09648510
unknown
Company
🇬🇧
GB
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Reg. 09648510
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09648510 is a company registered in the United Kingdom, under 09648510. Directors include MR DANIEL ALEXANDER GILLBANKS. Sole shareholder is MISTER DANIEL ALEXANDER GILLBANKS. Associated with 14 related entities, including DAG VENTURES LTD, MONOPOL HOLDINGS LIMITED, and ROCCO'S SPORTS BAR 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
09648510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.