arrow_back
Entities
11729405
unknown
Company
🇬🇧
GB
|
Reg. 11729405
|
11729405 is a company registered in the United Kingdom, under 11729405. Directors include MR DANIEL MERMINA. Sole shareholder is MR DANIEL MERMINA. Associated with 8 related entities, including 10577188, 09641887, and NEWSIGHT INVESTMENT SOLUTIONS 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
11729405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MERMINA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.