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Entities
09967523
unknown
Company
🇬🇧
GB
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Reg. 09967523
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09967523 is a company registered in the United Kingdom, under 09967523. Directors include NIGEL JAMES TOLLMAN. Shareholders include MR JAMES MICHAEL DENNY and Mr Nigel James Tollman. Associated with 12 related entities, including C & P PROPERTY ESTATES LTD, 09872416, and 13453845. 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
09967523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIGEL JAMES TOLLMAN
DIRECTOR
person
MR JAMES MICHAEL DENNY
25-50%
SHAREHOLDER
person
Mr Nigel James Tollman
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.