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Entities
10875835
unknown
Company
🇬🇧
GB
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Reg. 10875835
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10875835 is a company registered in the United Kingdom, under 10875835. Directors include MISS JODI ELIZABETH BECKTON and MR DANIEL LEE MALTBY. Sole shareholder is MR DANIEL LEE MALTBY. Associated with 3 related entities, including SUNNYHILL PROPERTIES (YORKSHIRE) LIMITED, 08379583, and DAN MALTBY BLOODSTOCK 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
10875835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JODI ELIZABETH BECKTON
DIRECTOR
person
MR DANIEL LEE MALTBY
DIRECTOR
person
MR DANIEL LEE MALTBY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.