arrow_back
Entities
07138396
unknown
Company
🇬🇧
GB
|
Reg. 07138396
|
07138396 is a company registered in the United Kingdom, under 07138396. Directors include MR GERARD MARK TIVEY. Sole shareholder is MR GERARD MARK TIVEY. Associated with 7 related entities, including 07541781, OC446789, and 14176210. 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
07138396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD MARK TIVEY
DIRECTOR
person
MR GERARD MARK TIVEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.