arrow_back
Entities
01034380
unknown
Company
🇬🇧
GB
|
Reg. 01034380
|
01034380 is a company registered in the United Kingdom, under 01034380. Directors include MR CLIVE WALLEY. Shareholders include MR CLIVE WALLEY and MR GARRY MICHAEL WILES. Associated with 11 related entities, including STEPHENSON SMART FINANCIAL SERVICES LIMITED, PRICE BAILEY LLP, and 07709730. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01034380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLIVE WALLEY
DIRECTOR
SHAREHOLDER
person
MR GARRY MICHAEL WILES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.