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Entities
12522409
unknown
Company
🇬🇧
GB
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Reg. 12522409
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12522409 is a company registered in the United Kingdom, under 12522409. Directors include MR MICHAEL DANIELS. Sole shareholder is MR MICHAEL DANIELS. Associated with 5 related entities, including MLD PROPERTY SERVICES LIMITED, 11678641, and WATERFALL ESTATE PLANNING LIMITED. 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
12522409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DANIELS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.