arrow_back
Entities
07265867
unknown
Company
🇬🇧
GB
|
Reg. 07265867
|
07265867 is a company registered in the United Kingdom, under 07265867. Directors include MR PERRY JAMES CAINE, MR MATHEW KWOK WING TSE, and MR GRAHAM ANTHONY WALL. Sole shareholder is MR GRAHAM ANTHONY WALL. Associated with 17 related entities, including 09143147, 08057046, and 11842852. 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
07265867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PERRY JAMES CAINE
DIRECTOR
person
MR MATHEW KWOK WING TSE
DIRECTOR
person
MR GRAHAM ANTHONY WALL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.