arrow_back
Entities
07984067
unknown
Company
🇬🇧
GB
|
Reg. 07984067
|
07984067 is a company registered in the United Kingdom, under 07984067. Directors include MR TIMOTHY LAWRENCE EVANS. Sole shareholder is MR TIMOTHY LAWRENCE EVANS. Associated with 11 related entities, including 07992090, 12733805, and 09940169. 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
07984067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY LAWRENCE EVANS
DIRECTOR
person
MR TIMOTHY LAWRENCE EVANS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.