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Entities
10270692
unknown
Company
🇬🇧
GB
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Reg. 10270692
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10270692 is a company registered in the United Kingdom, under 10270692. Directors include MRS JANET PATRICIA BALLARD and MR NEIL ANTHONY BALLARD. Shareholders include MR NEIL ANTHONY BALLARD and MRS JANET PATRICIA BALLARD. Associated with 20 related entities, including XEINADIN GROUP LIMITED, 08038481, and XEINADIN UK PROFESSIONAL SERVICES LIMITED. 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
10270692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANET PATRICIA BALLARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEIL ANTHONY BALLARD
DIRECTOR
person
MR NEIL ANTHONY BALLARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.