arrow_back
Entities
03684273
unknown
Company
🇬🇧
GB
|
Reg. 03684273
|
03684273 is a company registered in the United Kingdom, under 03684273. Also identified by LEI 21380087LQQ842HWFT40. Directors include TESCO SECRETARIES LIMITED, MS LYNDA JANE HEYWOOD, and MR ROBERT JOHN WELCH. Sole shareholder is TESCO HOLDINGS LIMITED. Associated with 20 related entities, including BOOKER WHOLESALE HOLDINGS LIMITED, TESCO PASSAIC (NOMINEE HOLDCO) LIMITED, and 00726573. 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
03684273
LEI
21380087LQQ842HWFT40
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS LYNDA JANE HEYWOOD
DIRECTOR
person
MR ROBERT JOHN WELCH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.