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Entities
01472354
unknown
Company
🇬🇧
GB
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Reg. 01472354
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01472354 is a company registered in the United Kingdom, under 01472354. Directors include MR DEREK NEIL, MR RICHARD JOHN BENNING, and MR ROBERT HOWARD STAPLETON DILLEY. Sole shareholder is PAN ANGLIA (COUNTRY MERCHANTS) LIMITED. Associated with 15 related entities, including 02433635, 00238325, and 01676006. 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
01472354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK NEIL
SECRETARY
DIRECTOR
person
MR RICHARD JOHN BENNING
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.