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Entities
NI658213
unknown
Company
🇬🇧
GB
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Reg. NI658213
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NI658213 is a company registered in the United Kingdom, under NI658213. Directors include MR DANIEL SEBASTIAN KATZ. Sole shareholder is MR DANIEL SEBASTIAN KATZ. Associated with 14 related entities, including EQUITABLE PROPERTIES LIMITED, KEYBAY LIMITED, and DRAYTON GARDENS INVESTMENTS 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
NI658213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL SEBASTIAN KATZ
DIRECTOR
person
MR DANIEL SEBASTIAN KATZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.