arrow_back
Entities
07468720
unknown
Company
🇬🇧
GB
|
Reg. 07468720
|
07468720 is a company registered in the United Kingdom, under 07468720. Directors include MR PETER FRANCIS BURKE and MR SIMON BURKE. Shareholders include MR SIMON BURKE and MR PETER FRANCIS BURKE. Associated with 11 related entities, including 10823737, FINANCE, CAPITAL AND WEALTH GROUP LIMITED, and 09908719. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 07468720's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
07468720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER FRANCIS BURKE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON BURKE
DIRECTOR
person
MR SIMON BURKE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.