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Entities
07599599
unknown
Company
🇬🇧
GB
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Reg. 07599599
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07599599 is a company registered in the United Kingdom, under 07599599. Directors include MRS JULIE SWANN, MRS JULIE ANN SWANN, and MR RICHARD SWANN. Associated with 13 related entities, including 08606533, UK PRIVATE CAPITAL TRADE ASSOCIATION, and ELECTRIC HOUSE GROUP 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
07599599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JULIE SWANN
SECRETARY
person
MRS JULIE ANN SWANN
DIRECTOR
person
MR RICHARD SWANN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.