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Entities
07821117
unknown
Company
🇬🇧
GB
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Reg. 07821117
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07821117 is a company registered in the United Kingdom, under 07821117. Directors include MR NICHOLAS DAVID DE BURGH JENNINGS, MR DAVID SCOTT CRAWFORD, and MR WILLIAM HAMILTON PATERSON, and 1 other. Sole shareholder is ASSET ALLIANCE GROUP HOLDINGS LIMITED. Associated with 12 related entities, including THREESTANES LIMITED, VALLEY FINANCE LIMITED, and ASSET ALLIANCE GROUP HOLDINGS 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
07821117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DAVID SCOTT CRAWFORD
DIRECTOR
person
MR WILLIAM HAMILTON PATERSON
DIRECTOR
person
MR DONALD WILSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.