00630239

unknown Company

🇬🇧 GB | Reg. 00630239 |

00630239 is a company registered in the United Kingdom, under 00630239. Directors include MRS ALISON DUFRESNE, ADELINE INSTONE, and IVAN NEVILLE INSTONE, and 1 other. Associated with 20 related entities, including 04527970, 05258982, and 01230735. 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 00630239

Signal Intelligence

verified

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

Key Management & Controllers

person MRS ALISON DUFRESNE

SECRETARY

person ADELINE INSTONE

DIRECTOR

person IVAN NEVILLE INSTONE

DIRECTOR

person MR DANIEL LEON TAMMAN

DIRECTOR

Associated Entities

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

🇬🇧 04527970

🇬🇧 05258982

🇬🇧 01230735

🇬🇧 00763378

🇬🇧 07565474

🇬🇧 01034394

🇬🇧 01742347

🇬🇧 01243695

🇬🇧 02025634

🇬🇧 01693129

🇬🇧 DLT CAPITAL LTD

🇬🇧 00931970

🇬🇧 02988584

🇬🇧 01034395

🇬🇧 00991576

🇬🇧 08036179

🇬🇧 00873549

🇬🇧 00973579

🇬🇧 00985749

🇬🇧 02379165