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Entities
09970023
unknown
Company
🇬🇧
GB
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Reg. 09970023
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09970023 is a company registered in the United Kingdom, under 09970023. Directors include DIANA WHITEWAY WILKINSON and MR JUAN DE VERE WHITEWAY-WILKINSON. Sole shareholder is MR JUAN DE VERE WHITEWAY-WILKINSON. Associated with 4 related entities, including 09980676, 09980782, and 10632630. 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
09970023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANA WHITEWAY WILKINSON
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.