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Entities
12341352
unknown
Company
🇬🇧
GB
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Reg. 12341352
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12341352 is a company registered in the United Kingdom, under 12341352. Directors include MR DANIEL JOSEPH HARKIN. Sole shareholder is MR DANIEL JOSEPH HARKIN. Associated with 6 related entities, including DNA SECURITIES LIMITED, CENTRE HEIGHTS LIMITED, and 13088936. 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
12341352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOSEPH HARKIN
DIRECTOR
person
MR DANIEL JOSEPH HARKIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.