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Entities
01225619
unknown
Company
🇬🇧
GB
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Reg. 01225619
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01225619 is a company registered in the United Kingdom, under 01225619. Also identified by LEI 213800J5CAGN4TCBVB19. Directors include MR ROBIN NETTLETON BALME and MR ANTHONY DAVID NETTLETON BALME. Shareholders include MR ANTHONY DAVID NETTLETON BALME and MR ROBIN NETTLETON BALME. Associated with 19 related entities, including 03075157, LYMINGTON UNDERWRITING LIMITED, and DHC (BRADFORD) 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
01225619
LEI
213800J5CAGN4TCBVB19
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBIN NETTLETON BALME
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.