arrow_back Entities

07480789

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07480789 |

07480789 is a company registered in the United Kingdom, under 07480789. Directors include MR MARTIN REID, MR NICHOLAS BATEY, and MR SIMON ALEXANDER MCINTOSH, and 1 other. Sole shareholder is MR ALASTAIR WAITE. Associated with 6 related entities, including 11107929, 08455628, and TOPERIUM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07480789

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11107929
πŸ‡¬πŸ‡§ 08455628
πŸ‡¬πŸ‡§ TOPERIUM LIMITED
πŸ‡¬πŸ‡§ TOPERIUM ENERGY LIMITED
πŸ‡¬πŸ‡§ 01355185
πŸ‡¬πŸ‡§ 09618242
Save entities, get alerts on changes, API access Sign up free