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01704677

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01704677 |

01704677 is a company registered in the United Kingdom, under 01704677. Directors include HANDELIMEX LIMITED, DESMAN LIMITED, and MRS CYNTHIA ANN STILES. Shareholders include DESMAN LIMITED and HANDELIMEX LIMITED. Associated with 17 related entities, including 01151115, 02915455, and LINKCHECK LIMITED. 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 01704677

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ HANDELIMEX LIMITED
25-50% SECRETARY SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 01151115
πŸ‡¬πŸ‡§ 02915455
πŸ‡¬πŸ‡§ LINKCHECK LIMITED
πŸ‡¬πŸ‡§ 02291736
πŸ‡¬πŸ‡§ 03042436
πŸ‡¬πŸ‡§ 02216371
πŸ‡¬πŸ‡§ 02122966
πŸ‡¬πŸ‡§ 01686079
πŸ‡¬πŸ‡§ 02233021
πŸ‡¬πŸ‡§ 02233415
πŸ‡¬πŸ‡§ 02233020
πŸ‡¬πŸ‡§ 02219371
πŸ‡¬πŸ‡§ 00865132
πŸ‡¬πŸ‡§ 02084893
πŸ‡¬πŸ‡§ 02190035
πŸ‡¬πŸ‡§ 03168725
πŸ‡¬πŸ‡§ 02216632
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