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Entities
07530307
unknown
Company
🇬🇧
GB
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Reg. 07530307
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07530307 is a company registered in the United Kingdom, under 07530307. Directors include MR THOMAS LEEMAN. Sole shareholder is MR THOMAS LEEMAN. Associated with 3 related entities, including DCTL INVESTMENTS LIMITED, 33 CRAVEN ROAD LTD, and PIER ESTATES LTD. 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
07530307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS LEEMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.