arrow_back Entities

07140325

unknown Company
🇬🇧 GB | Reg. 07140325 |

07140325 is a company registered in the United Kingdom, under 07140325. Directors include BARBARA WELCH and WILMA D'CRUZ. Shareholders include Mrs Wilma Susan D'Cruz and Mrs Barbara Joan Welch. Associated with 2 related entities, including 01968019 and 02831268. 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 07140325

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BARBARA WELCH
SECRETARY
person WILMA D'CRUZ
DIRECTOR
person BARBARA WELCH
DIRECTOR
person Mrs Wilma Susan D'Cruz
25-50% SHAREHOLDER
person Mrs Barbara Joan Welch
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01968019
🇬🇧 02831268
Save entities, get alerts on changes, API access Sign up free