arrow_back Entities

07201938

unknown Company
🇬🇧 GB | Reg. 07201938 |
Watch

07201938 is a company registered in the United Kingdom, under 07201938. Directors include MS CAROL ANN GALLAGHER. Sole shareholder is MS CAROL ANN GALLAGHER. Associated with 1 related entity, including TRADEWIND HEIGHTS RTM COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 07201938's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 07201938

Signal Intelligence

verified

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

Key Management & Controllers

person MS CAROL ANN GALLAGHER
DIRECTOR
person MS CAROL ANN GALLAGHER
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 TRADEWIND HEIGHTS RTM COMPANY LIMITED