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Entities
01797629
unknown
Company
🇬🇧
GB
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Reg. 01797629
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01797629 is a company registered in the United Kingdom, under 01797629. Directors include THROGMORTON SECRETARIES LLP, CAROLINE LOUISE CLARKE, and MRS SANDRINE MARCELLE VERONIQUE COTTER, and 3 others. Associated with 20 related entities, including 06267383, ASSOCIATED FOREIGN EXCHANGE LIMITED, and 00744828. 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
01797629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CAROLINE LOUISE CLARKE
DIRECTOR
DIRECTOR
person
HELEN KAY HANDLEY
DIRECTOR
DIRECTOR
person
RUDOLF PAUL WELMERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.