arrow_back Entities

01040001

unknown Company
🇬🇧 GB | Reg. 01040001 |

01040001 is a company registered in the United Kingdom, under 01040001. Directors include PENELOPE JANE MARSHALL and DAVID STUART WADDINGTON. Associated with 2 related entities, including THE (DOWNTON) BOROUGH CAFE LLP and 01029592. 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 01040001

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person PENELOPE JANE MARSHALL
SECRETARY DIRECTOR
person DAVID STUART WADDINGTON
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE (DOWNTON) BOROUGH CAFE LLP
🇬🇧 01029592
Save entities, get alerts on changes, API access Sign up free