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Entities
01375843
unknown
Company
🇬🇧
GB
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Reg. 01375843
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01375843 is a company registered in the United Kingdom, under 01375843. Directors include MR GERARD YIP, DHIRAJ PANDYA, and DAVID LINDSAY ROOM, and 1 other. Associated with 20 related entities, including 03566152, 06545245, and SWICO HOLDINGS 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
01375843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD YIP
SECRETARY
person
DHIRAJ PANDYA
DIRECTOR
person
DAVID LINDSAY ROOM
DIRECTOR
person
MR KEITH RONALD SHEPPARD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.