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Entities
01757275
unknown
Company
🇬🇧
GB
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Reg. 01757275
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01757275 is a company registered in the United Kingdom, under 01757275. Directors include DENIS ROE and MR DAVID ADRIAN BALLAN. Associated with 15 related entities, including WHITEFIELD GOLF CLUB (TRADING) LIMITED, 03063477, and 08499935. 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
01757275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DENIS ROE
SECRETARY
DIRECTOR
person
MR DAVID ADRIAN BALLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.