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Entities
07138910
unknown
Company
🇬🇧
GB
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Reg. 07138910
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07138910 is a company registered in the United Kingdom, under 07138910. Directors include MR SIMON WALLACE and MR SIMON PETER WALLACE. Sole shareholder is MR RICHARD EDMUND WALLACE. Associated with 12 related entities, including 07147099, 03208843, and 07346339. 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
07138910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON WALLACE
SECRETARY
person
MR SIMON PETER WALLACE
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD EDMUND WALLACE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.