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Entities
06480309
unknown
Company
🇬🇧
GB
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Reg. 06480309
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06480309 is a company registered in the United Kingdom, under 06480309. Directors include TESCO SECRETARIES LIMITED, MR ROBERT JOHN WELCH, and MR DAVID CLIFFORD WHEELER. 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.
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Official Identifiers
REGISTRATION NUMBER
06480309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ROBERT JOHN WELCH
DIRECTOR
person
MR DAVID CLIFFORD WHEELER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.