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Entities
00817717
unknown
Company
🇬🇧
GB
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Reg. 00817717
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00817717 is a company registered in the United Kingdom, under 00817717. Directors include MR STEVEN FINK and MR MICHAEL JAMES TRIMM. Shareholders include MR STEVEN FINK and EXEL HOLDINGS LIMITED. Associated with 20 related entities, including DHL GBS (UK) LIMITED, DHL EXEL SUPPLY CHAIN LIMITED, and EXEL INVESTMENTS 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
00817717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN FINK
DIRECTOR
SHAREHOLDER
person
MR MICHAEL JAMES TRIMM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.