arrow_back
Entities
01364279
unknown
Company
π¬π§
GB
|
Reg. 01364279
|
01364279 is a company registered in the United Kingdom, under 01364279. Directors include ABOGADO NOMINEES LIMITED, GRACE B HOLMES, and CHERYL LYNN ROBERTS, and 2 others. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
01364279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ABOGADO NOMINEES LIMITED
SECRETARY
person
GRACE B HOLMES
SECRETARY
person
CHERYL LYNN ROBERTS
SECRETARY
person
MRS GRACE BELLINGER HOLMES
DIRECTOR
person
MS CHERYL LYNN ROBERTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.