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Entities
12641058
unknown
Company
🇬🇧
GB
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Reg. 12641058
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12641058 is a company registered in the United Kingdom, under 12641058. Directors include MR DANIEL LEE JAMES. Sole shareholder is MR DANIEL LEE JAMES. Associated with 2 related entities, including AMHERST PLACE GROUP LTD and LICUIDO 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
12641058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL LEE JAMES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.