arrow_back Entities

01203368

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01203368 |

01203368 is a company registered in the United Kingdom, under 01203368. Directors include ANNIE CLERK TOFT, MR DAVID JOHN HODGKINS, and MRS SUSAN HODGKINS, and 3 others. Associated with 9 related entities, including 01875301, 01528427, and TOFCO CPP LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01203368

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
person RAYMOND TOFT
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 01875301
πŸ‡¬πŸ‡§ 01528427
πŸ‡¬πŸ‡§ TOFCO CPP LIMITED
πŸ‡¬πŸ‡§ 07920439
πŸ‡¬πŸ‡§ 05747502
πŸ‡¬πŸ‡§ 08406454
πŸ‡¬πŸ‡§ 09117435
πŸ‡¬πŸ‡§ FTM ENTERPRISES LTD
πŸ‡¬πŸ‡§ 02129280
Save entities, get alerts on changes, API access Sign up free