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Entities
07998948
unknown
Company
🇬🇧
GB
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Reg. 07998948
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07998948 is a company registered in the United Kingdom, under 07998948. Directors include MRS AMANDA JAYNE DIXEY, MRS GAYE EVELYN JAMES, and MR RICHARD DOUGLAS JAMES, and 1 other. Shareholders include MR KEVIN PAUL SHEPPARD and MR RICHARD DOUGLAS JAMES. Associated with 4 related entities, including 13755262, NORWAY SQUARE MANAGEMENT COMPANY LIMITED, and 03891109. 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
07998948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMANDA JAYNE DIXEY
DIRECTOR
person
MRS GAYE EVELYN JAMES
DIRECTOR
person
MR RICHARD DOUGLAS JAMES
DIRECTOR
SHAREHOLDER
person
MR KEVIN PAUL SHEPPARD
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.