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Entities
01003095
unknown
Company
🇬🇧
GB
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Reg. 01003095
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01003095 is a company registered in the United Kingdom, under 01003095. Directors include HILTON ANTHONY LORIE and MR HARRIS MARK LORIE. Sole shareholder is MR HILTON ANTHONY LORIE. Associated with 10 related entities, including 01289129, EPICUREAN FOOD AND DRINK CORPORATION LIMITED, and 04080425. 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
01003095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HILTON ANTHONY LORIE
SECRETARY
person
MR HARRIS MARK LORIE
DIRECTOR
person
MR HILTON ANTHONY LORIE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.