arrow_back
Entities
07869803
unknown
Company
🇬🇧
GB
|
Reg. 07869803
|
07869803 is a company registered in the United Kingdom, under 07869803. Directors include AML REGISTRARS LIMITED, ANDREW PHILIP DELANEY, and MR ROGER CHARLES HAWKINS, and 2 others. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
07869803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANDREW PHILIP DELANEY
DIRECTOR
person
MR ROGER CHARLES HAWKINS
DIRECTOR
DIRECTOR
person
MRS ANGELA SONJA GOSSAGE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.