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Entities
13464189
unknown
Company
π¬π§
GB
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Reg. 13464189
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13464189 is a company registered in the United Kingdom, under 13464189. Directors include MR DANIEL KAY and STEPHEN DAVID KAY. Sole shareholder is DKS TRADING LIMITED. Associated with 20 related entities, including TWELVE HARLEY STREET LIMITED, HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED, and HAMBERLEY FV (MILNGAVIE) 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
13464189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL KAY
DIRECTOR
person
STEPHEN DAVID KAY
DIRECTOR
π¬π§
DKS TRADING LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.