arrow_back
Entities
00758928
unknown
Company
🇬🇧
GB
|
Reg. 00758928
|
00758928 is a company registered in the United Kingdom, under 00758928. Directors include ABOGADO NOMINEES LIMITED, MR TERRANCE VALENTINE HELZ, and PETER WILLIS MAXWELL, and 1 other. Associated with 20 related entities, including 00616649, 02823003, and 02957902. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00758928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR TERRANCE VALENTINE HELZ
SECRETARY
person
PETER WILLIS MAXWELL
DIRECTOR
person
JAMES ERIC SCRIMSHAW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.