arrow_back Entities

00940374

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 00940374 |

00940374 is a company registered in the United Kingdom, under 00940374. Directors include MR JAMES PETER BEALE. Sole shareholder is M.G. Duff Holdings Ltd. Associated with 5 related entities, including INFRAKARN LIMITED, M.G. DUFF AND PARTNERS LIMITED, and M. G. DUFF INTERNATIONAL LIMITED. 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 00940374

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ INFRAKARN LIMITED
πŸ‡¬πŸ‡§ 00940778
Save entities, get alerts on changes, API access Sign up free