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00625274

unknown Company
🇬🇧 GB | Reg. 00625274 |

00625274 is a company registered in the United Kingdom, under 00625274. Also identified by LEI 2138002LCHZGTYS9M730. Directors include SIR ALFRED HOLBURT WARING and LADY ANA WARING. Shareholders include Mrs Margaret Rose Waldron and Mrs Susan Caroline Broke-Smith. Associated with 1 related entity, including WARING INVESTMENTS 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 00625274
LEI 2138002LCHZGTYS9M730

Signal Intelligence

verified

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

Key Management & Controllers

person SIR ALFRED HOLBURT WARING
SECRETARY DIRECTOR
person LADY ANA WARING
DIRECTOR
person Mrs Margaret Rose Waldron
25-50% SHAREHOLDER
person Mrs Susan Caroline Broke-Smith
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 WARING INVESTMENTS LIMITED
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