arrow_back
Entities
01088728
unknown
Company
🇬🇧
GB
|
Reg. 01088728
|
01088728 is a company registered in the United Kingdom, under 01088728. Directors include MR STEPHEN PETER VALLIS and FRANCES VALLIS. Associated with 2 related entities, including 00869572 and 06143782. 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
01088728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN PETER VALLIS
SECRETARY
DIRECTOR
person
FRANCES VALLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.