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Entities
12588554
unknown
Company
🇬🇧
GB
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Reg. 12588554
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12588554 is a company registered in the United Kingdom, under 12588554. Directors include MR JAMES ANTHONY DALY. Shareholders include MR PETER NICHOLS and MR JAMES ANTHONY DALY, and 1 other. Associated with 20 related entities, including CHANCERY NOMINEES (DATA TWO) LIMITED, 06974476, and 07327614. 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
12588554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES ANTHONY DALY
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER NICHOLS
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.