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Entities
09707972
unknown
Company
🇬🇧
GB
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Reg. 09707972
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09707972 is a company registered in the United Kingdom, under 09707972. Directors include DAVID DANIL. Sole shareholder is MR DAVID DANIL. Associated with 5 related entities, including 07556205, 04015197, and LEVANTINE (UK) 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
09707972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID DANIL
DIRECTOR
person
MR DAVID DANIL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.