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06998949

unknown Company
🇬🇧 GB | Reg. 06998949 |
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06998949 is a company registered in the United Kingdom, under 06998949. Directors include NEIL DEREK AMBROSE, MRS GWENHWYFAR LUCY O'BRIEN, and MR RORY MICHAEL O'BRIEN. Shareholders include MRS GWENHWYFAR LUCY O'BRIEN and MR RORY MICHAEL O'BRIEN, and 1 other. Associated with 12 related entities, including 12390651, 09495872, and 07632178. 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 06998949

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NEIL DEREK AMBROSE
DIRECTOR
person MRS GWENHWYFAR LUCY O'BRIEN
25-50% DIRECTOR SHAREHOLDER
person MR RORY MICHAEL O'BRIEN
25-50% DIRECTOR SHAREHOLDER
person Mr Neil Derek Ambrose
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12390651
🇬🇧 09495872
🇬🇧 07632178
🇬🇧 09599389
🇬🇧 08738126
🇬🇧 08910096
🇬🇧 12548517
🇬🇧 03843719
🇬🇧 TWO FISHES TRADING LTD
🇬🇧 06097433
🇬🇧 08775565
🇬🇧 03142094