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Entities
00765736
unknown
Company
🇬🇧
GB
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Reg. 00765736
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00765736 is a company registered in the United Kingdom, under 00765736. Also identified by LEI 213800ZPTPFG56XFLM21. Directors include LYALL ROGER CRESSWELL. Sole shareholder is Mr Lyall Roger Cresswell. Associated with 9 related entities, including TRANSPORT EXCHANGE GROUP LIMITED, MANAGED IDENTITIES LIMITED, and 03464350. 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
00765736
LEI
213800ZPTPFG56XFLM21
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LYALL ROGER CRESSWELL
DIRECTOR
person
Mr Lyall Roger Cresswell
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.