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Entities
09812836
unknown
Company
🇬🇧
GB
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Reg. 09812836
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09812836 is a company registered in the United Kingdom, under 09812836. Directors include MR COLIN SOUTHEY and MR JOHN EDMUND WHELAN. Sole shareholder is MR JOHN EDMUND WHELAN. Associated with 11 related entities, including SMARTWAY TRAFFIC MANAGEMENT LIMITED, SURREY TRAINING GROUP LIMITED, and NATTA DEVELOPMENTS 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
09812836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN SOUTHEY
SECRETARY
person
MR JOHN EDMUND WHELAN
DIRECTOR
person
MR JOHN EDMUND WHELAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.