arrow_back
Entities
01403538
unknown
Company
π¬π§
GB
|
Reg. 01403538
|
01403538 is a company registered in the United Kingdom, under 01403538. Directors include MR WALTER GEORGE BAILEY, MR DAVID RICHARD VERGA, and MR DAVID CHARLES WARMAN. Associated with 4 related entities, including 05212564, 02108376, and 01240141. 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
01403538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALTER GEORGE BAILEY
SECRETARY
DIRECTOR
person
MR DAVID RICHARD VERGA
DIRECTOR
person
MR DAVID CHARLES WARMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.