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Entities
14012540
unknown
Company
🇬🇧
GB
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Reg. 14012540
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14012540 is a company registered in the United Kingdom, under 14012540. 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.
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Official Identifiers
REGISTRATION NUMBER
14012540
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.