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Entities
09767304
unknown
Company
🇬🇧
GB
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Reg. 09767304
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09767304 is a company registered in the United Kingdom, under 09767304. Directors include TIMOTHY JAMES WAITE and MR TIMOTHY JAMES WAITE. Sole shareholder is MR. TIMOTHY JAMES WAITE. Associated with 8 related entities, including 04744704, ESTATES PROPERTY SERVICES LTD, and 03937472. 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
09767304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY JAMES WAITE
SECRETARY
person
MR TIMOTHY JAMES WAITE
DIRECTOR
person
MR. TIMOTHY JAMES WAITE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.