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Entities
00306802
unknown
Company
🇬🇧
GB
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Reg. 00306802
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00306802 is a company registered in the United Kingdom, under 00306802. Directors include THORSTEN KUHL and MR MICHAEL JAMES TRIMM. Shareholders include EXEL HOLDINGS LIMITED and MR MICHAEL JAMES TRIMM. Associated with 16 related entities, including DHL GBS (UK) LIMITED, EXEL INVESTMENTS LIMITED, and LARKFIELD RESIDENTS MANAGEMENT COMPANY 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
00306802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THORSTEN KUHL
DIRECTOR
person
MR MICHAEL JAMES TRIMM
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.