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Entities
00643123
unknown
Company
🇬🇧
GB
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Reg. 00643123
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00643123 is a company registered in the United Kingdom, under 00643123. Directors include MR JOHN DAVID STEPHANY and MRS ANDREA STEPHANY. Sole shareholder is MAURAY PROPERTIES LIMITED. Associated with 14 related entities, including MAURAY SECURITIES LIMITED, 03249839, and 00517969. 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
00643123
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.