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Entities
07998467
unknown
Company
π¬π§
GB
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Reg. 07998467
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07998467 is a company registered in the United Kingdom, under 07998467. Directors include MARTINA ELIZABETH CALLENDER. Shareholders include MR MICHAEL ANDREW JAMES PITT and MR DANIEL ARTHUR HALLGARTEN, and 1 other. Associated with 14 related entities, including TOF CORPORATE TRUSTEE LIMITED, KREM GLOBAL LIMITED, and PETER HALLGARTEN LIQUEURS LIMITED. 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
07998467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARTINA ELIZABETH CALLENDER
DIRECTOR
person
MR MICHAEL ANDREW JAMES PITT
25-50%
SHAREHOLDER
person
MR DANIEL ARTHUR HALLGARTEN
25-50%
SHAREHOLDER
person
MR CHARLES DESMOND HARMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.