arrow_back
Entities
01540312
unknown
Company
🇬🇧
GB
|
Reg. 01540312
|
01540312 is a company registered in the United Kingdom, under 01540312. Directors include CHARLES DEREK HOLLAMBY, MR CHARLES DEREK HOLLAMBY, and HEATHER JANE HOLLAMBY, and 2 others. Sole shareholder is The Warner 1997 Settlement. Associated with 20 related entities, including 03808684, 03774740, and 03808905. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01540312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARLES DEREK HOLLAMBY
SECRETARY
person
MR CHARLES DEREK HOLLAMBY
DIRECTOR
person
HEATHER JANE HOLLAMBY
DIRECTOR
person
JOSEPHINE ELLEN MAY WARNER
DIRECTOR
person
MR MARTIN GEORGE WARNER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.