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Entities
00660741
unknown
Company
🇬🇧
GB
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Reg. 00660741
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00660741 is a company registered in the United Kingdom, under 00660741. Also identified by LEI 2138003BP1LXZTFA8A78. Directors include MRS SUSAN JANET CRESSWELL and LYALL ROGER CRESSWELL. Sole shareholder is Mr Lyall Roger Cresswell. Associated with 10 related entities, including TRANSPORT EXCHANGE GROUP LIMITED, C.H.S.INVESTMENT COMPANY LIMITED, and MANAGED IDENTITIES LIMITED. 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
00660741
LEI
2138003BP1LXZTFA8A78
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSAN JANET CRESSWELL
SECRETARY
person
LYALL ROGER CRESSWELL
DIRECTOR
person
Mr Lyall Roger Cresswell
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.