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07289034

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07289034 |

07289034 is a company registered in the United Kingdom, under 07289034. Directors include DAVID KARL WATERS, MR ANTHONY VICTOR CROSS, and PATRICK ALAN JENKS, and 5 others. Sole shareholder is MR OWEN RODERICK MILES WILLIAMS. Associated with 6 related entities, including SHERMANS(WALES) LIMITED, 04319381, and AMLWG LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07289034

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SHERMANS(WALES) LIMITED
πŸ‡¬πŸ‡§ 04319381
πŸ‡¬πŸ‡§ AMLWG LIMITED
πŸ‡¬πŸ‡§ 04349624
πŸ‡¬πŸ‡§ 06876894
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