arrow_back
Entities
13986069
unknown
Company
π¬π§
GB
|
Reg. 13986069
|
13986069 is a company registered in the United Kingdom, under 13986069. Directors include MR DANIEL JAMES DENNIS. Sole shareholder is MR DANIEL JAMES DENNIS. Associated with 10 related entities, including 67 PHOENIX LTD, ALWAYS BUYING PROPERTY LTD, and 09595402. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13986069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JAMES DENNIS
DIRECTOR
person
MR DANIEL JAMES DENNIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.