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Entities
00280871
unknown
Company
🇬🇧
GB
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Reg. 00280871
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00280871 is a company registered in the United Kingdom, under 00280871. Directors include TIMOTHY DUNNINGHAM. Sole shareholder is MR TIMOTHY DUNNINGHAM. Associated with 15 related entities, including 03568315, 06428433, and ANELLO & DAVIDE HANDMADE SHOES 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
00280871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY DUNNINGHAM
DIRECTOR
person
MR TIMOTHY DUNNINGHAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.