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Entities
01256866
unknown
Company
π¬π§
GB
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Reg. 01256866
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01256866 is a company registered in the United Kingdom, under 01256866. Directors include STEVEN BAILEY and MR ANTHONY JOHN BANKS. Associated with 12 related entities, including VARANDES PROPERTIES LIMITED, 01181795, and 01235467. 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
01256866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEVEN BAILEY
SECRETARY
DIRECTOR
person
MR ANTHONY JOHN BANKS
DIRECTOR
person
MR KENNETH ALBERT BANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.