arrow_back
Entities
10975393
unknown
Company
π¬π§
GB
|
Reg. 10975393
|
10975393 is a company registered in the United Kingdom, under 10975393. Directors include DANIEL SUGARMAN. Sole shareholder is Mr Daniel Benjamin Sugarman. Associated with 20 related entities, including DBS TEMPS LIMITED, DBS HOMES GROUP LTD, and DBS TUTORS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10975393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL SUGARMAN
DIRECTOR
person
Mr Daniel Benjamin Sugarman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.