arrow_back
Entities
07138309
unknown
Company
🇬🇧
GB
|
Reg. 07138309
|
07138309 is a company registered in the United Kingdom, under 07138309. Directors include MRS CHERYL LOUISE FINNIGAN and MICHAEL EDWARD FINNIGAN. Sole shareholder is Mr Michael Edward Finnigan. Associated with 10 related entities, including 02254062, 03252565, and 02402232. 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
07138309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHERYL LOUISE FINNIGAN
SECRETARY
person
MRS CHERYL LOUISE FINNIGAN
DIRECTOR
person
MICHAEL EDWARD FINNIGAN
DIRECTOR
person
Mr Michael Edward Finnigan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.