arrow_back
Entities
09941247
unknown
Company
🇬🇧
GB
|
Reg. 09941247
|
09941247 is a company registered in the United Kingdom, under 09941247. Directors include MR DANIEL BALNAVE and MR LUKE ASHLEY BALNAVE. Sole shareholder is MR LUKE ASHLEY BALNAVE. Associated with 7 related entities, including 08587854, 06796005, and 08577141. 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
09941247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL BALNAVE
DIRECTOR
person
MR LUKE ASHLEY BALNAVE
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.