arrow_back
Entities
10631114
unknown
Company
🇬🇧
GB
|
Reg. 10631114
|
10631114 is a company registered in the United Kingdom, under 10631114. Directors include DANIEL SUGARMAN. Sole shareholder is DANIEL SUGARMAN. Associated with 20 related entities, including 10975393, DBS TEMPS LIMITED, and DBS HOMES GROUP LTD. 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
10631114
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL SUGARMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.