arrow_back Entities

01001557

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01001557 |

01001557 is a company registered in the United Kingdom, under 01001557. Directors include MR TIMOTHY PAUL ROMER and YOGESH METHA. Sole shareholder is TRANS EURO LIMITED. Associated with 20 related entities, including 03728071, SC097140, and 03867955. 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 01001557

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person YOGESH METHA
DIRECTOR
πŸ‡¬πŸ‡§ TRANS EURO LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03728071
πŸ‡¬πŸ‡§ SC097140
πŸ‡¬πŸ‡§ 03867955
πŸ‡¬πŸ‡§ 09438833
πŸ‡¬πŸ‡§ 06846160
πŸ‡¬πŸ‡§ 03045390
πŸ‡¬πŸ‡§ 00286353
πŸ‡¬πŸ‡§ 02164291
πŸ‡¬πŸ‡§ 03144222
πŸ‡¬πŸ‡§ 05995267
πŸ‡¬πŸ‡§ 01140570
πŸ‡¬πŸ‡§ SC148991
πŸ‡¬πŸ‡§ 03697128
πŸ‡¬πŸ‡§ 01584070
πŸ‡¬πŸ‡§ 00964070
πŸ‡¬πŸ‡§ 03036046
πŸ‡¬πŸ‡§ 04448092
πŸ‡¬πŸ‡§ 04394558
πŸ‡¬πŸ‡§ 02004099
πŸ‡¬πŸ‡§ 01308095
Save entities, get alerts on changes, API access Sign up free