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Entities
07617016
unknown
Company
🇬🇧
GB
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Reg. 07617016
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07617016 is a company registered in the United Kingdom, under 07617016. Directors include MR TIMOTHY WHAMOND. Sole shareholder is MR TIMOTHY WHAMOND. Associated with 2 related entities, including 04464493 and 04627889. 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
07617016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY WHAMOND
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.