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Entities
07492608
unknown
Company
π¬π§
GB
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Reg. 07492608
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07492608 is a company registered in the United Kingdom, under 07492608. Directors include HUGH DONOVAN, COLIN DOMINIC CLOSE, and MR STEPHEN THOMAS GROARKE, and 1 other. Sole shareholder is U.S. Bancorp. Associated with 6 related entities, including U.S. BANK TRUSTEES LIMITED, USB NOMINEES (UK) LIMITED, and U.S. BANK GLOBAL CORPORATE TRUST 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
07492608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUGH DONOVAN
SECRETARY
person
COLIN DOMINIC CLOSE
DIRECTOR
person
MR STEPHEN THOMAS GROARKE
DIRECTOR
person
DECLAN PATRICK LYNCH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.