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Entities
07612514
unknown
Company
🇬🇧
GB
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Reg. 07612514
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07612514 is a company registered in the United Kingdom, under 07612514. Directors include MR CHEK WHYTE. Sole shareholder is RICHMOND WIGHT ESTATES LIMITED. Associated with 14 related entities, including OC412231, CHI INVESTMENTS LIMITED, and 10881559. 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
07612514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHEK WHYTE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.