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Entities
07435314
unknown
Company
🇬🇧
GB
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Reg. 07435314
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07435314 is a company registered in the United Kingdom, under 07435314. Directors include LEE ALEXANDER JONES, JONES ASSOCIATES (INVESTMENTS) LTD, and MR ANTONY WILLIAM PINN. Sole shareholder is Creditas Capital (Portfolio 2) Limited. Associated with 4 related entities, including 09016772, 06355080, and 07582882. 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
07435314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LEE ALEXANDER JONES
SECRETARY
DIRECTOR
person
MR ANTONY WILLIAM PINN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.