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Entities
07312127
unknown
Company
🇬🇧
GB
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Reg. 07312127
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07312127 is a company registered in the United Kingdom, under 07312127. Directors include MRS JACQUELINE SUSAN LAY, MRY MARK ANDREW GEORGE LAY, and MR NICHOLAS THOMAS. Shareholders include MRS JACQUELINE SUSAN LAY and MR NICHOLAS GWYN THOMAS, and 1 other. Associated with 2 related entities, including 07651841 and CANNON PACKING AND FULFILMENT 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
07312127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUELINE SUSAN LAY
25-50%
DIRECTOR
SHAREHOLDER
person
MRY MARK ANDREW GEORGE LAY
DIRECTOR
SHAREHOLDER
person
MR NICHOLAS THOMAS
DIRECTOR
person
MR NICHOLAS GWYN THOMAS
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.