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Entities
06634038
unknown
Company
🇬🇧
GB
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Reg. 06634038
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06634038 is a company registered in the United Kingdom, under 06634038. Directors include NICHOLAS ANTHONY SWABEY, MRS MARJORIE ANNE OSBOURNE SWABEY, and MR NICHOLAS ANTHONY SWABEY. Shareholders include Mrs Marjorie Anne Swabey and MR NICHOLAS ANTHONY SWABEY. Associated with 6 related entities, including 02435578, 04590167, and 03186281. 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
06634038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS ANTHONY SWABEY
SECRETARY
DIRECTOR
person
MR NICHOLAS ANTHONY SWABEY
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Marjorie Anne Swabey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.