arrow_back
Entities
07004281
unknown
Company
π¬π§
GB
|
Reg. 07004281
|
07004281 is a company registered in the United Kingdom, under 07004281. Directors include MISS KIM MARGUERITE DUFFY, MR JOHN PERCY BALCH, and MR DAVID LOUIS HOPKINS. Associated with 18 related entities, including 03748432, 01157966, and 04163216. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07004281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KIM MARGUERITE DUFFY
SECRETARY
person
MR JOHN PERCY BALCH
DIRECTOR
person
MR DAVID LOUIS HOPKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.