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Entities
07040275
unknown
Company
🇬🇧
GB
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Reg. 07040275
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07040275 is a company registered in the United Kingdom, under 07040275. Directors include TONI LINES, MR JOHN ANTHONY GAVIN LEWIS, and MR PHILIP ROBERT LINES. Sole shareholder is MR PHILIP ROBERT LINES. Associated with 1 related entity, including 06918013. 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
07040275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONI LINES
SECRETARY
person
MR JOHN ANTHONY GAVIN LEWIS
DIRECTOR
person
MR PHILIP ROBERT LINES
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.