arrow_back Entities

00449531

unknown Company
🇬🇧 GB | Reg. 00449531 |

00449531 is a company registered in the United Kingdom, under 00449531. Also identified by LEI 213800PU1MKIO65ZAS54. Directors include MR ANTHONY ALAN SIMPSON WAITE and MR NICHOLAS LEE. Sole shareholder is MR ANTHONY ALAN SIMPSON WAITE. Associated with 2 related entities, including HARWAYES HOLDINGS LIMITED and 01960847. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00449531
LEI 213800PU1MKIO65ZAS54

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ANTHONY ALAN SIMPSON WAITE
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR NICHOLAS LEE
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HARWAYES HOLDINGS LIMITED
🇬🇧 01960847
Save entities, get alerts on changes, API access Sign up free