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Entities
00649807
unknown
Company
🇬🇧
GB
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Reg. 00649807
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00649807 is a company registered in the United Kingdom, under 00649807. Directors include PENELOPE JANE SHEEN and MRS LORRAINE KATHARINE WORSFOLD. Shareholders include PENELOPE JANE SHEEN and MRS LORRAINE KATHARINE WORSFOLD. Associated with 9 related entities, including AVIARY INVESTMENT HOLDINGS LIMITED, 01137005, and 00632017. 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
00649807
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
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.