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Entities
01760801
unknown
Company
🇬🇧
GB
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Reg. 01760801
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01760801 is a company registered in the United Kingdom, under 01760801. Directors include MR JAMES MICHAEL SMITH, MR OLIVIER MARIE ALAIN CHUPIN, and MR BRIAN FRANCIS DEEGAN. Sole shareholder is TRIFLE HOLDINGS LIMITED. Associated with 14 related entities, including 03743506, EMNUK LIMITED, and CLEOBURY MORTIMER RUGBY FOOTBALL CLUB 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
01760801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MICHAEL SMITH
SECRETARY
DIRECTOR
person
MR BRIAN FRANCIS DEEGAN
DIRECTOR
person
MR JAMES MICHAEL SMITH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.