arrow_back
Entities
06607504
unknown
Company
🇬🇧
GB
|
Reg. 06607504
|
06607504 is a company registered in the United Kingdom, under 06607504. Directors include MR WAYNE RAYMOND DAVIS and KEVIN DONALD SUDDS. Shareholders include MR WAYNE RAYMOND DAVIS and Mr Kevin Donald Sudds. Associated with 1 related entity, including 08370452. 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
06607504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAYNE RAYMOND DAVIS
50-75%
DIRECTOR
SHAREHOLDER
person
KEVIN DONALD SUDDS
DIRECTOR
person
Mr Kevin Donald Sudds
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.