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Entities
07804016
unknown
Company
🇬🇧
GB
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Reg. 07804016
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07804016 is a company registered in the United Kingdom, under 07804016. Directors include MR ANTHONY PAUL COLLINS, MR DAVID ANTHONY CUNNINGHAM, and MR NEIL BRIAN SHEPHERD. Associated with 20 related entities, including ASSET FORMATION LIMITED, OC327848, and 07164943. 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
07804016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY PAUL COLLINS
DIRECTOR
person
MR DAVID ANTHONY CUNNINGHAM
DIRECTOR
person
MR NEIL BRIAN SHEPHERD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.