arrow_back
Entities
00938121
unknown
Company
π¬π§
GB
|
Reg. 00938121
|
00938121 is a company registered in the United Kingdom, under 00938121. Directors include MRS REHANA HASAN and MR DONALD WILLIAM SHERRET REID. Sole shareholder is TOWRY FINANCE COMPANY LIMITED. Associated with 15 related entities, including 03915392, 08884797, and 06962004. 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
00938121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REHANA HASAN
SECRETARY
DIRECTOR
π¬π§
TOWRY FINANCE COMPANY LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.