arrow_back
Entities
10819598
unknown
Company
🇬🇧
GB
|
Reg. 10819598
|
10819598 is a company registered in the United Kingdom, under 10819598. Directors include MR DANIEL VERBLIS. Sole shareholder is MR DANIEL VERBLIS. Associated with 2 related entities, including 09346216 and THE MOVING HOME WAREHOUSE LIMITED. 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
10819598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL VERBLIS
DIRECTOR
person
MR DANIEL VERBLIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.