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Entities
07502695
unknown
Company
🇬🇧
GB
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Reg. 07502695
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07502695 is a company registered in the United Kingdom, under 07502695. Directors include MR RICKY LEE O'NEILL and MR TIMOTHY MARK HAWKES. Associated with 5 related entities, including OC370805, LTF VENTURES LTD, and U POTENTIAL 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
07502695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICKY LEE O'NEILL
SECRETARY
person
MR TIMOTHY MARK HAWKES
DIRECTOR
person
MR RICKY LEE O'NEILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.