arrow_back Entities

00768571

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00768571 |

00768571 is a company registered in the United Kingdom, under 00768571. Directors include MR ROBERT ALASTAIRE FALCONER. Sole shareholder is W.E. Deane Holdings Limited. Associated with 12 related entities, including 01004045, THRUBORDER LTD, and 11472808. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00768571

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 01004045
πŸ‡¬πŸ‡§ THRUBORDER LTD
πŸ‡¬πŸ‡§ 11472808
πŸ‡¬πŸ‡§ WED LOGISTICS LTD suspended
πŸ‡¬πŸ‡§ 08374077
πŸ‡¬πŸ‡§ 14694728
πŸ‡¬πŸ‡§ 11628122
πŸ‡¬πŸ‡§ 07058770
πŸ‡¬πŸ‡§ 13617890
πŸ‡¬πŸ‡§ 13617851
πŸ‡¬πŸ‡§ CUSTOMS X LTD suspended
πŸ‡¬πŸ‡§ 11472843
Save entities, get alerts on changes, API access Sign up free