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Entities
00512191
unknown
Company
🇬🇧
GB
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Reg. 00512191
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00512191 is a company registered in the United Kingdom, under 00512191. Directors include MRS SHEILA ANN WAREHAM, MR STEVEN JAMES WAREHAM, and TREVOR DAVID WAREHAM. Sole shareholder is MR STEVEN JAMES WAREHAM. Associated with 12 related entities, including WAREHAM PROPERTY (VIRGINIA WATER) LIMITED, OC341235, and 06950501. 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
00512191
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHEILA ANN WAREHAM
SECRETARY
DIRECTOR
person
MR STEVEN JAMES WAREHAM
DIRECTOR
SHAREHOLDER
person
MR THOMAS LESLIE WAREHAM
DIRECTOR
person
TREVOR DAVID WAREHAM
DIRECTOR
person
Mr Trevor David Wareham
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.