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Entities
13028972
unknown
Company
🇬🇧
GB
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Reg. 13028972
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13028972 is a company registered in the United Kingdom, under 13028972. Directors include MISS DANIELLE GABAY and MR TIMOTHY JOHN MERCER. Sole shareholder is MISS DANIELLE GABAY. Associated with 8 related entities, including 11410694, 14945729, and DTM INVEST 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
13028972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DANIELLE GABAY
DIRECTOR
person
MR TIMOTHY JOHN MERCER
DIRECTOR
person
MISS DANIELLE GABAY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.