arrow_back
Entities
01569212
unknown
Company
🇬🇧
GB
|
Reg. 01569212
|
01569212 is a company registered in the United Kingdom, under 01569212. Directors include MRS SHEILA PHILIPPA SWANN, MR SOHEYL AZORDEGAN, and MR MARTIN BECKET, and 4 others. Associated with 9 related entities, including 08644517, 03476805, and 08897430. 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
01569212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHEILA PHILIPPA SWANN
SECRETARY
person
MR SOHEYL AZORDEGAN
DIRECTOR
person
MR MARTIN BECKET
DIRECTOR
person
MR TIMOTHY JAMES MELVILLE
DIRECTOR
person
MR BRIAN JOHN ANTHONY SWANN
DIRECTOR
person
MR RICHARD GEOFFREY SWANN
DIRECTOR
person
MRS VALERIE MARY WILLIAMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.