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Entities
14165353
unknown
Company
🇬🇧
GB
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Reg. 14165353
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14165353 is a company registered in the United Kingdom, under 14165353. Directors include MR DANIEL LEE THOMPSON. Sole shareholder is MR DANIEL LEE THOMPSON. Associated with 3 related entities, including DV8 ASSET MANAGEMENT LIMITED, RAFFLEBAGS LIMITED, and LEAP HOLDINGS (UK) 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
14165353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL LEE THOMPSON
DIRECTOR
person
MR DANIEL LEE THOMPSON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.