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Entities
00998634
unknown
Company
🇬🇧
GB
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Reg. 00998634
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00998634 is a company registered in the United Kingdom, under 00998634. Directors include MS ALEXANDRA CHAN, MRS JACQUELINE MOSSELSON ARDIZZONE, and MRS DEBORAH LYNNE MILLMAN, and 2 others. Shareholders include CITY SECURITIES LIMITED and THE CLASSIC CHANNEL LIMITED. Associated with 20 related entities, including BAR LANE INDUSTRIAL PARK LIMITED, CROWN JEWELS OF THE MILLENNIUM LTD., and 07018296. 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
00998634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ALEXANDRA CHAN
SECRETARY
DIRECTOR
person
MRS DEBORAH LYNNE MILLMAN
DIRECTOR
person
MARIAN EVELYN MOSSELSON
DIRECTOR
person
MR MARK DAVID MOSSELSON
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.