arrow_back Entities

07044792

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07044792 |

07044792 is a company registered in the United Kingdom, under 07044792. Directors include MR ANTHONY JOSEPH WATSON. Shareholders include Mrs Alison Mary Mills and Mr Richard Mills. Associated with 5 related entities, including HOCHANDA GLOBAL LIMITED, W.& H.REEVES LIMITED, and 09210718. 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 07044792

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
50-75% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HOCHANDA GLOBAL LIMITED suspended
πŸ‡¬πŸ‡§ W.& H.REEVES LIMITED suspended
πŸ‡¬πŸ‡§ 09210718
πŸ‡¬πŸ‡§ 09690906
πŸ‡¬πŸ‡§ 09641559
Save entities, get alerts on changes, API access Sign up free