arrow_back
Entities
07609661
unknown
Company
π¬π§
GB
|
Reg. 07609661
|
07609661 is a company registered in the United Kingdom, under 07609661. Directors include MR MICHAEL ANTHONY TREHEARNE DAVIES, THOMAS ANTHONY TREHEARNE DAVIES, and MR DAVID GERALD NATHAN. Sole shareholder is J.T.D. FINANCE LIMITED. Associated with 20 related entities, including W.H. BRAKSPEAR & SONS LIMITED, J.T.D. FINANCE LIMITED, and 00080222. 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
07609661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
person
MR DAVID GERALD NATHAN
DIRECTOR
π¬π§
J.T.D. FINANCE LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.