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Entities
09658928
unknown
Company
🇬🇧
GB
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Reg. 09658928
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09658928 is a company registered in the United Kingdom, under 09658928. Directors include MR RONAN MICHAEL CLARKE, MR KEVIN ANDREW APPLETON, and MR THOMAS HAMILTON ASHLEY, and 1 other. Sole shareholder is YUSEN LOGISTICS (UK) LIMITED. Associated with 5 related entities, including 03025118, 02405810, and TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE 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
09658928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RONAN MICHAEL CLARKE
SECRETARY
person
MR KEVIN ANDREW APPLETON
DIRECTOR
person
MR THOMAS HAMILTON ASHLEY
DIRECTOR
person
MR MICHAEL ANDREW STEPHENSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.