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Entities
12794537
unknown
Company
🇬🇧
GB
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Reg. 12794537
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12794537 is a company registered in the United Kingdom, under 12794537. Directors include MR JOSEPH DAVID BARNETT and MR. DANIEL DOV DAVID. Associated with 15 related entities, including MYCASHLINE THREE LIMITED, PORTSDOWN INVESTMENTS LIMITED, and MYCASHLINE ONE 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
12794537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH DAVID BARNETT
DIRECTOR
person
MR. DANIEL DOV DAVID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.