arrow_back
Entities
07251289
unknown
Company
🇬🇧
GB
|
Reg. 07251289
|
07251289 is a company registered in the United Kingdom, under 07251289. Directors include WESTLEY MAFFEI, MR WESTLEY ANTHONY MAFFEI, and MR LEE JAMES MILLS. Sole shareholder is CARILLION NOMINEES LIMITED. Associated with 20 related entities, including 01147240, 00442967, and 00798579. 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
07251289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WESTLEY MAFFEI
SECRETARY
person
MR WESTLEY ANTHONY MAFFEI
DIRECTOR
person
MR LEE JAMES MILLS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.