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07049732

unknown Company
🇬🇧 GB | Reg. 07049732 |

07049732 is a company registered in the United Kingdom, under 07049732. Directors include MR JAMES O'BRIEN, MR TONY COX, and MR ROSS MCLEAN GOURLAY, and 5 others. Sole shareholder is NATIONAL WHOLESALE CONFECTIONERS LIMITED. Associated with 13 related entities, including R.A. TRADING LIMITED, 04039708, and O'REILLY'S THE SWEET PEOPLE LIMITED. 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 07049732

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAMES O'BRIEN
SECRETARY
person MR TONY COX
DIRECTOR
person MR ROSS MCLEAN GOURLAY
DIRECTOR
person MR NEIL HESELTINE
DIRECTOR
person MR DEREK JOSEPH O'REILLY
DIRECTOR
person MRS EMMA LOUISE SENIOR
DIRECTOR
person MS CARLA LUIS SICHI
DIRECTOR
person MR NIYAZI ULUDAG
DIRECTOR
🇬🇧 NATIONAL WHOLESALE CONFECTIONERS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 R.A. TRADING LIMITED
🇬🇧 04039708
🇬🇧 O'REILLY'S THE SWEET PEOPLE LIMITED
🇬🇧 MEGARETAILER LIMITED
🇬🇧 O'REILLY'S WHOLESALE LIMITED
🇬🇧 FORREST FRESH FOODS LIMITED
🇬🇧 SUGRO GROUP SERVICES LIMITED dissolved
🇬🇧 GLENCREST HOLDINGS LIMITED
🇬🇧 SUGRO DISTRIBUTION LIMITED
🇬🇧 NATIONAL WHOLESALE CONFECTIONERS LIMITED
🇬🇧 SC339309
🇬🇧 SUGRO (UK) LIMITED
🇬🇧 05256009
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