arrow_back
Entities
10115084
unknown
Company
🇬🇧
GB
|
Reg. 10115084
|
10115084 is a company registered in the United Kingdom, under 10115084. Directors include INGRID WALTERS, MR NIGEL ASHLEY WALTERS, and MR BEN STEVEN WHITE. Associated with 20 related entities, including TROIKA GROUP LIMITED, 01358948, and 02165211. 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
10115084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
INGRID WALTERS
SECRETARY
person
MR NIGEL ASHLEY WALTERS
DIRECTOR
person
MR BEN STEVEN WHITE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.