arrow_back
Entities
07698954
unknown
Company
🇬🇧
GB
|
Reg. 07698954
|
07698954 is a company registered in the United Kingdom, under 07698954. Directors include MR PAUL DENNIS BAILEY and MR PETER GEORGE EVANS. Associated with 6 related entities, including 08923565, 07285181, and GLOBAL CENTRIC HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 07698954's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
07698954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL DENNIS BAILEY
DIRECTOR
person
MR PETER GEORGE EVANS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.