arrow_back
Entities
12805005
unknown
Company
🇬🇧
GB
|
Reg. 12805005
|
12805005 is a company registered in the United Kingdom, under 12805005. Directors include MR DANIEL GOLDBERG and MR DANIEL MORRIS GOLDBERG. Sole shareholder is MR DANIEL MORRIS GOLDBERG. Associated with 2 related entities, including 07903571 and SCC (USA) LIMITED. 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
12805005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GOLDBERG
SECRETARY
person
MR DANIEL MORRIS GOLDBERG
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.