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07316628

unknown Company
🇬🇧 GB | Reg. 07316628 |

07316628 is a company registered in the United Kingdom, under 07316628. Directors include MR DAMIAN PAUL DWAN and SUSAN ANNE DWAN. Shareholders include MR DAMIAN PAUL DWAN and SUSAN ANNE DWAN. Associated with 3 related entities, including OC372248, FRERE HALL CAPITAL MANAGEMENT LIMITED, and 08339234. 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 07316628

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAMIAN PAUL DWAN
25-50% DIRECTOR SHAREHOLDER
person SUSAN ANNE DWAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 OC372248
🇬🇧 FRERE HALL CAPITAL MANAGEMENT LIMITED
🇬🇧 08339234
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