00528621

unknown Company

🇬🇧 GB | Reg. 00528621 |

00528621 is a company registered in the United Kingdom, under 00528621. Directors include MR NEIL DAVID TOWNSON, MR INDRA USMANSYAH BAKRIE, and JOSE MARIA BASTO, and 3 others. Associated with 20 related entities, including TESCO PASSAIC (NOMINEE HOLDCO) LIMITED, 03574426, and SC145196. 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 00528621

Signal Intelligence

verified

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

Key Management & Controllers

person MR NEIL DAVID TOWNSON

SECRETARY DIRECTOR

person MR INDRA USMANSYAH BAKRIE

DIRECTOR

person JOSE MARIA BASTO

DIRECTOR

person MR NALINKANT RATHOD

DIRECTOR

person BARBARA JEAN SEYMOUR

DIRECTOR

person ANDREW TREVATT

DIRECTOR

Associated Entities

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

🇬🇧 TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

🇬🇧 03574426

🇬🇧 SC145196

🇬🇧 04705617

🇬🇧 FC026179

🇬🇧 HEPP SHEFFIELD LIMITED

🇬🇧 06967902

🇬🇧 08092763

🇬🇧 FC027276

🇬🇧 02674399

🇬🇧 HEVF 3 SELF STORAGE UK LIMITED

🇬🇧 04592848

🇬🇧 14101292

🇬🇧 ERG RAW LIMITED

🇬🇧 HEREP III CG MIDCO LIMITED

🇬🇧 08363571

🇬🇧 09771318

🇬🇧 08993500

🇬🇧 TESCO ATRATO (NOMINEE HOLDCO) LIMITED

🇬🇧 FC027780