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Entities
01258317
unknown
Company
🇬🇧
GB
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Reg. 01258317
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01258317 is a company registered in the United Kingdom, under 01258317. Directors include MRS SONIA MAXWELL and TREVOR MAXWELL. Associated with 5 related entities, including 02925171, 02801528, and 03172799. 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
01258317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SONIA MAXWELL
SECRETARY
DIRECTOR
person
TREVOR MAXWELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.