arrow_back
Entities
07899539
unknown
Company
🇬🇧
GB
|
Reg. 07899539
|
07899539 is a company registered in the United Kingdom, under 07899539. Directors include MR PETER EDWARD DUFF. Shareholders include Mrs Suzanne Louise Duff and MR PETER EDWARD DUFF. Associated with 8 related entities, including 06550020, VKWINES LTD, and 05756087. 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
07899539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER EDWARD DUFF
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Suzanne Louise Duff
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.