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Entities
01061079
unknown
Company
🇬🇧
GB
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Reg. 01061079
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01061079 is a company registered in the United Kingdom, under 01061079. Directors include MR JOSHUA DAVID MINTZ and MRS PHILIPPA MINTZ. Sole shareholder is MRS PHILIPPA MINTZ. Associated with 20 related entities, including CHEEKS MCGHEE INDUSTRIES LIMITED, THE WORK AVENUE FOUNDATION, and ANGLO SCOTTISH DEVELOPMENTS 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
01061079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSHUA DAVID MINTZ
DIRECTOR
person
MRS PHILIPPA MINTZ
75-100%
DIRECTOR
SHAREHOLDER
person
MR SAMUEL LOUIS MINTZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.