arrow_back
Entities
09970384
unknown
Company
🇬🇧
GB
|
Reg. 09970384
|
09970384 is a company registered in the United Kingdom, under 09970384. Directors include MR MARTIN ROY LAVENDER and MR PETER JAMES SMITH. Shareholders include MR PETER JAMES SMITH and MR MARTIN ROY LAVENDER. Associated with 9 related entities, including NUTLEY WISDOM LTD, SIXPENCE PAYROLL SERVICES LTD, and 09623447. 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
09970384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN ROY LAVENDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER JAMES SMITH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.