arrow_back
Entities
12512339
unknown
Company
🇬🇧
GB
|
Reg. 12512339
|
12512339 is a company registered in the United Kingdom, under 12512339. Directors include MR NICHOLAS PAUL DANN. Sole shareholder is MR NICHOLAS PAUL DANN. Associated with 2 related entities, including OC415430 and 10482083. 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
12512339
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS PAUL DANN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.