arrow_back
Entities
09701462
unknown
Company
🇬🇧
GB
|
Reg. 09701462
|
09701462 is a company registered in the United Kingdom, under 09701462. Directors include MR TIMOTHY CARSWELL and MR NICHOLAS RICHARD DUFFY. Shareholders include MR NICHOLAS RICHARD DUFFY and MR TIMOTHY CARSWELL. Associated with 11 related entities, including 12529235, OC381394, and 06205426. 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
09701462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY CARSWELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR NICHOLAS RICHARD DUFFY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.