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Entities
07800655
unknown
Company
🇬🇧
GB
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Reg. 07800655
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07800655 is a company registered in the United Kingdom, under 07800655. Directors include MR JAMES BENJAMIN DUFFY and CRAIG PICTON. Associated with 17 related entities, including 07866228, DARTS EXCHANGE LTD, and MTAN AFFILIATES LTD. 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
07800655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES BENJAMIN DUFFY
DIRECTOR
person
CRAIG PICTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.