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Entities
07628803
unknown
Company
🇬🇧
GB
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Reg. 07628803
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07628803 is a company registered in the United Kingdom, under 07628803. Directors include MR THOMAS SHORTT and MS EVELYN DEMETRIO TAN. Sole shareholder is MR. THOMAS SHORTT. Associated with 20 related entities, including 05208028, 04202711, and FC022226. 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
07628803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS SHORTT
SECRETARY
person
MS EVELYN DEMETRIO TAN
DIRECTOR
person
MR. THOMAS SHORTT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.