arrow_back Entities

01228216

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01228216 |

01228216 is a company registered in the United Kingdom, under 01228216. Directors include GRAHAM TILFORD, MR FRANCIS NEVILLE SILVER, and LUCY SILVER. Associated with 12 related entities, including INVESTMENT ACQUISITION TRUST LIMITED, SWINGBEST LIMITED, and 05183519. 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 01228216

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person LUCY SILVER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SWINGBEST LIMITED
πŸ‡¬πŸ‡§ 05183519
πŸ‡¬πŸ‡§ 03983297
πŸ‡¬πŸ‡§ 03156848
πŸ‡¬πŸ‡§ 04543608
πŸ‡¬πŸ‡§ 01955581
πŸ‡¬πŸ‡§ 05065440
πŸ‡¬πŸ‡§ E.BUILD.HOMES LTD
πŸ‡¬πŸ‡§ 06658677
πŸ‡¬πŸ‡§ 02357168
πŸ‡¬πŸ‡§ 06661075
Save entities, get alerts on changes, API access Sign up free