arrow_back
Entities
07157061
unknown
Company
🇬🇧
GB
|
Reg. 07157061
|
07157061 is a company registered in the United Kingdom, under 07157061. Directors include MR ALEXANDER MARTIN PENNY. Sole shareholder is MR JAMES RICHARD PENNY. Associated with 20 related entities, including 07337805, NUVARE LIMITED, and PARK SQ HOLDINGS LTD. 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
07157061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER MARTIN PENNY
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES RICHARD PENNY
DIRECTOR
person
MR JAMES RICHARD PENNY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.