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Entities
01003657
unknown
Company
🇬🇧
GB
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Reg. 01003657
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01003657 is a company registered in the United Kingdom, under 01003657. Directors include MR DANIEL RICHARD PASSEY and MRS JENNIFER JANE TREW. Shareholders include MR DANIEL RICHARD PASSEY and MRS JENNIFER JANE TREW, and 1 other. Associated with 7 related entities, including 00769214, 03023076, and PRESTAGE PLACE LIMITED. 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
01003657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL RICHARD PASSEY
SECRETARY
person
MR DANIEL RICHARD PASSEY
DIRECTOR
SHAREHOLDER
person
MRS JENNIFER JANE TREW
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.