arrow_back
Entities
10329637
unknown
Company
🇬🇧
GB
|
Reg. 10329637
|
10329637 is a company registered in the United Kingdom, under 10329637. Directors include MR COLIN SOUTHEY and MR JOHN EDMUND WHELAN. Sole shareholder is MR JOHN EDMUND WHELAN. Associated with 11 related entities, including SMARTWAY TRAFFIC MANAGEMENT LIMITED, SURREY TRAINING GROUP LIMITED, and NATTA DEVELOPMENTS LIMITED. 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
10329637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN SOUTHEY
SECRETARY
person
MR JOHN EDMUND WHELAN
DIRECTOR
person
MR JOHN EDMUND WHELAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.