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Entities
06447293
unknown
Company
🇬🇧
GB
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Reg. 06447293
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06447293 is a company registered in the United Kingdom, under 06447293. Directors include MRS JOANNE LINLEY, MR. MARTIN EDWARD BURNHAM, and MR PAUL ANDREW DARVILL, and 3 others. Sole shareholder is TPP NOMINEES LIMITED. Associated with 20 related entities, including CH PROPERTY TRUSTEE AHMED LIMITED, 06573241, and CH PROPERTY TRUSTEE KABIR 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
06447293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOANNE LINLEY
SECRETARY
person
MR. MARTIN EDWARD BURNHAM
DIRECTOR
person
MR PAUL ANDREW DARVILL
DIRECTOR
person
GARETH DAVIES
DIRECTOR
person
MRS JOANNE LINLEY
DIRECTOR
person
ANDREW MCGUINNESS
DIRECTOR
person
CRAIG SYSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.