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Entities
06989985
unknown
Company
π¬π§
GB
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Reg. 06989985
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06989985 is a company registered in the United Kingdom, under 06989985. Directors include MS ANNE-MARIE DAVIES and MR GRAHAM GEORGE WITTS-DAVIES. Sole shareholder is LCH (SW) HOLDINGS LIMITED. Associated with 10 related entities, including 04208609, 04641447, and 03681038. 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
06989985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNE-MARIE DAVIES
DIRECTOR
DIRECTOR
π¬π§
LCH (SW) HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.