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Entities
06861736
unknown
Company
🇬🇧
GB
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Reg. 06861736
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06861736 is a company registered in the United Kingdom, under 06861736. Directors include NORMAN COLLETT HOLDINGS LIMITED, MR ASHLEY PHILIP BERNHARD, and MR RONALD JAMES GREEN, and 2 others. Sole shareholder is Transfesa Trading Limited. Associated with 12 related entities, including 06963227, 07080571, and 09496182. 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
06861736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ASHLEY PHILIP BERNHARD
DIRECTOR
person
MR RONALD JAMES GREEN
DIRECTOR
person
MR ANDREW MICHAEL SADLER
DIRECTOR
person
MR SEAN JAMES TOLTON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.