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Entities
12004041
unknown
Company
🇬🇧
GB
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Reg. 12004041
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12004041 is a company registered in the United Kingdom, under 12004041. Directors include MR JAMES EDWARD BLACK and MR DANIEL NICHOLAS SIMON. Sole shareholder is MR DANIEL NICHOLAS SIMON. Associated with 5 related entities, including CITY & COUNTRY ACCOUNTING LIMITED, JTJ TRADING LIMITED, and 02050603. 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
12004041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES EDWARD BLACK
DIRECTOR
person
MR DANIEL NICHOLAS SIMON
DIRECTOR
person
MR DANIEL NICHOLAS SIMON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.