arrow_back
Entities
09940169
unknown
Company
🇬🇧
GB
|
Reg. 09940169
|
09940169 is a company registered in the United Kingdom, under 09940169. Directors include MR TIMOTHY LAWRENCE EVANS. Sole shareholder is MR TIMOTHY LAWRENCE EVANS. Associated with 11 related entities, including 07992090, 12733805, and 13004429. 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
09940169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY LAWRENCE EVANS
DIRECTOR
person
MR TIMOTHY LAWRENCE EVANS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.