arrow_back
Entities
07099905
unknown
Company
🇬🇧
GB
|
Reg. 07099905
|
07099905 is a company registered in the United Kingdom, under 07099905. Directors include DARREN LEE HOLT, MR DARREN LEE HOLT, and MR ROBERT THOMAS NEWHAM, and 1 other. Associated with 20 related entities, including 01724883, OC351995, and 03580809. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07099905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DARREN LEE HOLT
SECRETARY
person
MR DARREN LEE HOLT
DIRECTOR
person
MR ROBERT THOMAS NEWHAM
DIRECTOR
person
MR CHARLES RICHARD TOPHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.