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Entities
07963183
unknown
Company
🇬🇧
GB
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Reg. 07963183
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07963183 is a company registered in the United Kingdom, under 07963183. Directors include MR PETER FRANCIS BURKE and MR SIMON BURKE. Sole shareholder is MR SIMON BURKE. Associated with 11 related entities, including 10823737, FINANCE, CAPITAL AND WEALTH GROUP LIMITED, and 09908719. 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
07963183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER FRANCIS BURKE
DIRECTOR
person
MR SIMON BURKE
DIRECTOR
person
MR SIMON BURKE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.