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00632017

unknown Company
🇬🇧 GB | Reg. 00632017 |
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00632017 is a company registered in the United Kingdom, under 00632017. Directors include PENELOPE JANE SHEEN and MERVYN LLEWELLYN SHEEN. Associated with 8 related entities, including AVIARY INVESTMENT HOLDINGS LIMITED, 01137005, and 00649807. 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 00632017

Signal Intelligence

verified

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

Key Management & Controllers

person PENELOPE JANE SHEEN
SECRETARY DIRECTOR
person MERVYN LLEWELLYN SHEEN
DIRECTOR

Associated Entities

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

🇬🇧 AVIARY INVESTMENT HOLDINGS LIMITED
🇬🇧 01137005
🇬🇧 00649807
🇬🇧 BEECH PARK BLOODSTOCK LIMITED
🇬🇧 PEACOCK HOMES LIMITED
🇬🇧 BEECHWOOD INVESTMENTS LIMITED
🇬🇧 00992472
🇬🇧 ARTHUR WAIT LIMITED