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Entities
01009413
unknown
Company
🇬🇧
GB
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Reg. 01009413
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01009413 is a company registered in the United Kingdom, under 01009413. Directors include STANLEY GRAHAM CARTER, JEAN CARTER, and ROGER MARTIN CARTER. Associated with 8 related entities, including GRAHAM CARTER FINANCIAL SERVICES LIMITED, TY HARLECH LIMITED, and TIDY SQUIRREL 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
01009413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STANLEY GRAHAM CARTER
SECRETARY
DIRECTOR
person
JEAN CARTER
DIRECTOR
person
ROGER MARTIN CARTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.