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Entities
00656616
unknown
Company
🇬🇧
GB
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Reg. 00656616
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00656616 is a company registered in the United Kingdom, under 00656616. Directors include MR JOHN DAVID STEPHANY and MRS ANDREA STEPHANY. Sole shareholder is Ldic Group Limited. Associated with 14 related entities, including 03249839, 00517969, and 02756017. 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
00656616
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.