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Entities
01716617
unknown
Company
🇬🇧
GB
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Reg. 01716617
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01716617 is a company registered in the United Kingdom, under 01716617. Directors include MR TREVOR CHARLES SOUTHGATE and MRS LESLEY KATHLEEN SOUTHGATE. Sole shareholder is MR TREVOR CHARLES SOUTHGATE. Associated with 2 related entities, including OJE PROPERTIES LIMITED and EASTERN LANDLORDS ASSOCIATION. 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
01716617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TREVOR CHARLES SOUTHGATE
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.