arrow_back
Entities
03455162
unknown
Company
🇬🇧
GB
|
Reg. 03455162
|
03455162 is a company registered in the United Kingdom, under 03455162. Directors include TONI KAREN BALL, TOBY JON BALL, and MRS TONI KAREN BALL. Shareholders include Mr Toby Jon Ball and MRS TONI KAREN BALL. Associated with 10 related entities, including WAMBROOK DEVELOPMENTS LIMITED, 07346433, and 05092987. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03455162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONI KAREN BALL
SECRETARY
person
TOBY JON BALL
DIRECTOR
person
MRS TONI KAREN BALL
DIRECTOR
SHAREHOLDER
person
Mr Toby Jon Ball
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.