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Entities
01630014
unknown
Company
🇬🇧
GB
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Reg. 01630014
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01630014 is a company registered in the United Kingdom, under 01630014. Directors include MARTIN HOWARD DENNY, MR TIMOTHY EGAN, and MICHAEL HEATON. Associated with 16 related entities, including 02399045, 03685613, and BEDFORD STREET ANGELS. 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
01630014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARTIN HOWARD DENNY
SECRETARY
DIRECTOR
person
MR TIMOTHY EGAN
DIRECTOR
person
MICHAEL HEATON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.