arrow_back
Entities
07713539
unknown
Company
🇬🇧
GB
|
Reg. 07713539
|
07713539 is a company registered in the United Kingdom, under 07713539. Directors include KENNETH MICHAEL SHERIDAN and MS PAULA DORICE SHERIDAN. Shareholders include MR KENNETH MICHAEL SHERIDAN and Mrs Paula Dorice Sheridan. Associated with 8 related entities, including 13637232, SIERRA BLANQUILLA HOLDINGS LTD, and 06323606. 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
07713539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KENNETH MICHAEL SHERIDAN
DIRECTOR
person
MS PAULA DORICE SHERIDAN
DIRECTOR
person
MR KENNETH MICHAEL SHERIDAN
25-50%
SHAREHOLDER
person
Mrs Paula Dorice Sheridan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.