01970895

unknown Company

🇬🇧 GB | Reg. 01970895 |

01970895 is a company registered in the United Kingdom, under 01970895. Directors include MR JOHN WILLIAM CUTTS and DANIEL RODERICK DAVIS. Shareholders include FLORIN HOLDINGS LIMITED and MR JOHN WILLIAM CUTTS. Associated with 20 related entities, including 13083958, 13413922, and 02990119. 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 01970895

Signal Intelligence

verified

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

Key Management & Controllers

person MR JOHN WILLIAM CUTTS

DIRECTOR SHAREHOLDER

person DANIEL RODERICK DAVIS

DIRECTOR

🇬🇧 FLORIN HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13083958

🇬🇧 13413922

🇬🇧 02990119

🇬🇧 02636689

🇬🇧 PALL MALL CAPITAL LIMITED

🇬🇧 11607109

🇬🇧 02091551

🇬🇧 05544223

🇬🇧 02636687

🇬🇧 SC733553

🇬🇧 ALIQUANTUM ENERGY PLC

🇬🇧 03334265

🇬🇧 03882055

🇬🇧 PALL MALL OIL AND GAS LIMITED

🇬🇧 PMCI ADVISORY LIMITED suspended

🇬🇧 03854446

🇬🇧 03854447

🇬🇧 FLORIN HOLDINGS LIMITED

🇬🇧 04257489

🇬🇧 03366032