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Entities
00992472
unknown
Company
🇬🇧
GB
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Reg. 00992472
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00992472 is a company registered in the United Kingdom, under 00992472. Directors include KAREN MARY CROSBY, MERVYN LLEWELLYN SHEEN, and PENELOPE JANE SHEEN. Associated with 8 related entities, including AVIARY INVESTMENT HOLDINGS LIMITED, 01137005, and 00632017. 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
00992472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAREN MARY CROSBY
SECRETARY
person
MERVYN LLEWELLYN SHEEN
DIRECTOR
person
PENELOPE JANE SHEEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.