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Entities
13195874
unknown
Company
🇬🇧
GB
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Reg. 13195874
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13195874 is a company registered in the United Kingdom, under 13195874. Directors include MR NEIL ANTHONY DANAHAY. Sole shareholder is MR NEIL DANAHAY. Associated with 9 related entities, including PCMB GLOBAL LTD, 09557443, and MT1 BUILDING LTD. 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
13195874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL ANTHONY DANAHAY
DIRECTOR
person
MR NEIL DANAHAY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.