arrow_back
Entities
07700358
unknown
Company
🇬🇧
GB
|
Reg. 07700358
|
07700358 is a company registered in the United Kingdom, under 07700358. Directors include MR MICHAEL STEPHEN SWAIN. Sole shareholder is Michael Stephen Swain. Associated with 20 related entities, including 03585873, BRIGHTCHART LIMITED, and PROFESSIONAL PROSPECT SERVICES LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07700358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL STEPHEN SWAIN
DIRECTOR
person
Michael Stephen Swain
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.