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Entities
07728508
unknown
Company
🇬🇧
GB
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Reg. 07728508
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07728508 is a company registered in the United Kingdom, under 07728508. Directors include MRS REBEKAH CRAIG and MR ANTHONY JOHN MORET. Shareholders include Mr Neil Mchardy Craig and MR CHARLES ROBERT WILLIAMS, and 1 other. Associated with 12 related entities, including 08539969, 09380830, and OLD WELLONIANS LIMITED. 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
07728508
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REBEKAH CRAIG
SECRETARY
person
MR ANTHONY JOHN MORET
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Neil Mchardy Craig
25-50%
SHAREHOLDER
person
MR CHARLES ROBERT WILLIAMS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.