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Entities
12117356
unknown
Company
🇬🇧
GB
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Reg. 12117356
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12117356 is a company registered in the United Kingdom, under 12117356. Directors include MR DANIEL SHAFFI. Sole shareholder is MR DANIEL SHAFFI. Associated with 7 related entities, including D C MOTOR ENGINEERS LIMITED, DCM MOTOR HOLDINGS LTD, and 09316909. 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
12117356
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL SHAFFI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.