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Entities
07312903
unknown
Company
🇬🇧
GB
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Reg. 07312903
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07312903 is a company registered in the United Kingdom, under 07312903. Directors include CHRISTOPHER DAVID NEGUS, MR GRAHAM WILFRED NEGUS, and JAMES ROBERT NEGUS. Sole shareholder is MR CHRISTOPHER DAVID NEGUS. Associated with 16 related entities, including 10800411, BRECKLAND ORGANICS LIMITED, and NEGUS HAINES GROUP 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
07312903
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTOPHER DAVID NEGUS
DIRECTOR
person
MR GRAHAM WILFRED NEGUS
DIRECTOR
person
JAMES ROBERT NEGUS
DIRECTOR
person
MR MATTHEW GRAHAM NEGUS
DIRECTOR
person
MR CHRISTOPHER DAVID NEGUS
25-50%
SHAREHOLDER
person
MR JAMES ROBERT NEGUS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.