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00736581

unknown Company
🇬🇧 GB | Reg. 00736581 |

00736581 is a company registered in the United Kingdom, under 00736581. Also identified by LEI 213800HJEVJH8QKY3F74. Directors include MRS ANN MARIE DUFFY, MR ANDREW JAMES GREGORY, and JOHN MICHAEL MASSEY, and 2 others. Shareholders include MR HENRY SOPHER and Ms Ann Marie Duffy. Associated with 5 related entities, including 03324797, 13897930, and 03278381. 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 00736581
LEI 213800HJEVJH8QKY3F74

Signal Intelligence

verified

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

Key Management & Controllers

person MRS ANN MARIE DUFFY
SECRETARY DIRECTOR
person MR ANDREW JAMES GREGORY
SECRETARY
person MR ANDREW JAMES GREGORY
DIRECTOR
person JOHN MICHAEL MASSEY
DIRECTOR
person MR HENRY SOPHER
25-50% DIRECTOR SHAREHOLDER
person KENNETH FRANCIS WATKINS
DIRECTOR
person Ms Ann Marie Duffy
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 03324797
🇬🇧 13897930
🇬🇧 03278381
🇬🇧 06554154
🇬🇧 00455795
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