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Entities
01385992
unknown
Company
🇬🇧
GB
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Reg. 01385992
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01385992 is a company registered in the United Kingdom, under 01385992. Directors include DENISE JAN EVANS and MR ANTHONY WALTER EVANS. Associated with 9 related entities, including UTRANAZZ TRADING LIMITED, 05074859, and UTRANAZZ INVESTMENTS 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
01385992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENISE JAN EVANS
SECRETARY
person
MR ANTHONY WALTER EVANS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.