arrow_back
Entities
00517969
unknown
Company
🇬🇧
GB
|
Reg. 00517969
|
00517969 is a company registered in the United Kingdom, under 00517969. Directors include MR JOHN DAVID STEPHANY and MRS ANDREA STEPHANY. Associated with 14 related entities, including 03249839, 02756017, and MAURAY PROPERTIES LIMITED. 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
00517969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN DAVID STEPHANY
SECRETARY
person
MRS ANDREA STEPHANY
DIRECTOR
person
MR JOHN DAVID STEPHANY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.