arrow_back
Entities
07099926
unknown
Company
🇬🇧
GB
|
Reg. 07099926
|
07099926 is a company registered in the United Kingdom, under 07099926. Directors include DARREN LEE HOLT and MR CHARLES RICHARD TOPHAM. Sole shareholder is MR CHARLES RICHARD TOPHAM. Associated with 20 related entities, including 01724883, OC351995, and GRAFMARINE LIMITED. 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
07099926
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 CHARLES RICHARD TOPHAM
DIRECTOR
person
MR CHARLES RICHARD TOPHAM
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.