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Entities
01012653
unknown
Company
🇬🇧
GB
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Reg. 01012653
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01012653 is a company registered in the United Kingdom, under 01012653. Directors include THROGMORTON SECRETARIES LLP, CAROLINE LOUISE CLARKE, and MRS SANDRINE MARCELLE VERONIQUE COTTER, and 3 others. Associated with 20 related entities, including 06267383, ASSOCIATED FOREIGN EXCHANGE LIMITED, and 00744828. 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
01012653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CAROLINE LOUISE CLARKE
DIRECTOR
DIRECTOR
person
HELEN KAY HANDLEY
DIRECTOR
DIRECTOR
person
RUDOLF PAUL WELMERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.