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Entities
07995651
unknown
Company
🇬🇧
GB
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Reg. 07995651
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07995651 is a company registered in the United Kingdom, under 07995651. Directors include MR TERENCE JOHN HUGHES and MR MARK DIETER DAVID WILKE. Shareholders include MR MARK DIETER DAVID WILKE and MR TERENCE JOHN HUGHES. Associated with 9 related entities, including TLHF INVESTMENTS LTD, 07422760, and 07935701. 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
07995651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE JOHN HUGHES
DIRECTOR
person
MR MARK DIETER DAVID WILKE
25-50%
DIRECTOR
SHAREHOLDER
person
MR TERENCE JOHN HUGHES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.